Sanctions Advisory Specialist
binance· Compliance
About this role
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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 offerings range from trading and finance to 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.
This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions Advisory team. This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.
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 pan Binance on how to effectively manage sanctions related risks and keeps 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
- 5+ years of sanctions compliance experience in a global financial institution highly desirable
- Solid knowledge of banking, payment or crypto compliance frameworks and controls
- Ability to work across functional and geographic lines, strong stakeholder management skills
- Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
- Strong drafting, analytical, and communication skills
- Adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Frequently Asked Questions
Is the salary disclosed for the Sanctions Advisory Specialist position at binance?
The salary for this Sanctions Advisory Specialist role at binance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Is the Sanctions Advisory Specialist job at binance remote?
Yes, this Sanctions Advisory Specialist position at binance is remote, with team members based in Asia, Middle East & North Africa. You can work from home or anywhere in the supported regions.
Is the Sanctions Advisory Specialist role at binance full-time or part-time?
This is listed as a Full time: Remote position. It is posted as a Sanctions Advisory Specialist role in the Compliance department at binance.
Which team or department does the Sanctions Advisory Specialist at binance belong to?
This Sanctions Advisory Specialist position is part of the Compliance department at binance. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Sanctions Advisory Specialist position at binance?
Click the "Apply Now" button on this page. You will be redirected to binance's official application portal hosted on lever where you can submit your application directly.
When was the Sanctions Advisory Specialist job at binance posted?
This Sanctions Advisory Specialist position at binance was posted on Sep 23, 2026. Apply as soon as possible — early applications are often reviewed first.
Sanctions Advisory Specialist
binance
You'll be redirected to binance's official application page on Lever.