Responsibilities
:
1. Collaborate with stakeholders (Technology, Product,pliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution.
2. Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives.
3. Work closely with the operations and other stakeholders to address their challenges and optimize sanctions and financial crime name screening processes together with product and technology teams.
4. Regularly assess system performance, initiating improvements to enhance efficiency,pliance, and risk management.
5. Act as the subject matter expert on global sanctions and financial crime regimes, providing insights and guidingpliance practices.
6. Serve as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controls.
Required Skills and Qualifications:
7. Bachelor's degree inputer Science, Business, Law, or other related fields.
8. Minimum of 3 years of experience in sanctions or finanical crime related projects, preferably as a technical business analyst, data analyst, or product manager related topliance name screening systems and control.
9. Strong analytical and problem-solving abilities, adept at converting business needs into technical solutions.
10. Excellentmunication skills, capable of effective engagement with diverse stakeholder groups.
11. Excellent verbal and writtenmunication skills to draft product documentations,pliance procedures and policies
12. Proven experience in managing large-scale projects and implementing change.
Desired Attributes:
13. Strategic Problem-Solver: Exhibits a resilient and analytical approach toplex challenges, consistently focused on delivering practical solutions.
14. Driven and Meticulous: Demonstrates a proactive and detail-oriented mindset,mitted to project success and operational excellence.
15. Flexible Team Player: Adapts to evolving priorities and environments, fostering collaboration and innovation within the team.
Working at Binance
• Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
•petitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
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