Sanctions Advisory Specialist, APAC

6 days ago

Singapore Binance Full time

Sanctions Advisory Specialist, APAC – Binance Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. Binance offers range from trading, finance, education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements. Be part of a growing dynamic agile team, and support the Global Head of Sanctions to provide actionable advice to stakeholders across Binance on how to effectively manage sanctions related risks and keep them informed of developments in this area. Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments. Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance’s activities, providing advice and challenge as appropriate. Pro‐actively ensure that Binance’s entities and employees effectively investigate, mitigate, and/or promptly remediate any identified sanctions compliance issues, in line with policy and regulatory requirements. Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business. Requirements BA/BS or JD/Masters preferred. ACAMS or ACFCS certification is preferred. 7+ years of sanctions compliance experience in a global financial institution highly desirable. Solid knowledge of banking,

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