[Remote] Sanctions & CTF Investigator

Note: The job is a remote job and is open to candidates in USA. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. They are seeking experienced Sanctions Investigators to take ownership of investigations using the latest tools available and ensure compliance with sanctions guidelines. Responsibilities • Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure. • Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues. • Oversight operational process that impacts Sanctions Compliance. Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change. • Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement. Skills • 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring. • Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc. • Analytical problem solver with extensive experience in compliance functions. • Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure. • Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value. • Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers. • Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders. Benefits • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Company Overview • Binance is a blockchain ecosystem and digital asset exchange platform that provides a wide range of crypto-related services. It was founded in 2017, and is headquartered in George Town, Midland, CYM, with a workforce of 5001-10000 employees. Its website is Apply tot his job