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Binance
Sanctions Operations Analyst
Remote · Argentina, Hong Kong + more · Contract · Mid level
About the role
Make final decisions on high-risk sanctions cases to protect the platform. Collaborate with Legal, Compliance, and Risk teams to enhance sanctions screening and compliance.
What you’ll do
• Investigate escalated sanctions alerts using various tools. • Make data-driven decisions on client retention or offboarding. • Document decisions with clear audit trails. • Collaborate with Legal, Compliance, and Risk teams. • Perform enhanced due diligence on high-risk clients and transactions.
What you’ll bring
• 3+ years in sanctions compliance or risk management. • Strong knowledge of global sanctions regimes. • Experience with sanctions screening tools. • Analytical mindset for complex ownership structures. • Work authorization for listed locations.
Life at Binance
Remote-first work-from-home arrangement with competitive salary and benefits. Opportunities for career growth and continuous learning in a fast-paced environment.
About Binance
Binance is a leading global blockchain ecosystem and the largest cryptocurrency exchange by trading volume and users.