Sanctions Escalations Analyst - MENA

Responsibilities

• Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
• Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations.
• Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
• As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, sanctions and AB&C related risks and keep them informed of developments in this area.
• Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate.
• Review FCC/ Sanctions/ AB&C related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.
  

Requirements

• 2+ years of relevant experience in financial crime or sanctions compliance.
• Knowledge of banking business, processes, procedures and systems.
• Experience in startup or fintech industry is a plus.
• University degree.
• ACAMS or ACFCS certification is a plus.
• Fluency in English is necessary, any other languages are a plus.
• Strong analytical and writing skills, and sound judgment.
• You are a good communicator verbally and in writing, being able to convey complex.
• You are able to work under tight timeline and prioritize work independently.
• You are confident, result driven and seek to find innovative and new creative solutions.
• Experience with stakeholder management is an advantage.