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The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
Sanctions Escalations Analyst
Location
Singapore
Posted
64 days ago
Salary
0
Seniority
Senior
Job Description
Sanctions Escalations Analyst
Binance
• Conduct thorough investigations into escalated sanctions alerts using various tools (e.g., Dow Jones, Kharon, other proprietary systems and OSINT). • Serve as the final escalation point for high-risk sanctions cases, making data-driven decisions on client retention or offboarding. • Document and justify decisions with clear audit trails for regulatory and internal reviews. • Collaborate with Legal, Compliance, and Risk teams to ensure alignment with policies and regulatory expectations. • Perform enhanced due diligence on high-risk clients, transactions, and counterparties to assess sanctions exposure. • Analyze complex ownership structures, transactional patterns, and geopolitical risks to identify potential sanctions evasion tactics. • Monitor and interpret global sanctions regulations and emerging risks, and advise internal stakeholders on sanctions compliance requirements and risk mitigation strategies. • Provide subject-matter expertise on sanctions screening methodologies, false positive reduction, and system optimization. • Critically assess existing sanctions screening processes, identifying gaps and recommending enhancements. • Collaborate with diverse stakeholders to drive project progress and ensure successful delivery. • Contribute to policy and procedure updates to reflect evolving regulatory expectations and industry best practices. • Support internal audits, regulatory exams, and remediation efforts related to sanctions compliance.
Job Requirements
- 3+ years of experience in sanctions compliance, financial crime, or risk management (preferably in banking, fintech, or crypto).
- Strong knowledge of global sanctions regimes (OFAC, EU, UN, etc.) and crypto-related sanctions risks.
- Experience with sanctions screening tools and transaction monitoring systems.
- Analytical mindset with the ability to interpret complex ownership structures and high-risk transactional behavior.
- Strong decision-making skills with the ability to balance risk and business considerations.
- Ability to work effectively under strict deadlines and deliver high-quality results within the given timeframes.
- Excellent written and verbal communications.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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