Sanctions Operations Analyst

Binance

Argentina, Hong Kong, Singapore, UAE · 1 year contract

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, and more. Our mission is to increase the freedom of money and financial access for people around the world. About the Role: Be the final decision-maker on our highest-risk sanctions cases, where your judgment shapes who we do business with and protects the platform. You’ll untangle complex ownership structures, partner with Legal, Compliance, and Risk, and help build smarter screening that sets the standard for the industry. What You’ll Do: 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

Requisitos

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 e

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