Financial Crime & Sanctions Name Screening System Specialist, Binance

• The ideal candidate will bring a strong background in sanctions and financial crime project and system management within the sanctions and financial crime compliance domain, offering deep insights into global sanctions and financial crime regimes and a proven ability to manage complex name screening solution
• Bachelor’s degree in Computer Science, Business, Law, or other related fields
• 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 to compliance name screening systems and control
• Comprehensive understanding of global sanctions and financial crime regulations and their application in financial services, including OFAC, EU, UN sanctions regimes
• Strong analytical and problem-solving abilities, adept at converting business needs into technical solutions
• Excellent verbal and written communication skills to draft product documentations, compliance procedures and policies as well as capable of effective engagement with diverse stakeholder groups
• Proven experience in managing large-scale projects and implementing change

Desirable

• We are seeking an experienced sanctions screening analyst to play a pivotal role in enhancing and maintaining our sanctions screening system's compliance and operational efficiency
• This role involves leading the development and optimisation of our name screening requirements and processes, ensuring they meet regulatory standards and operational requirements while aligning with our strategic objectives
• Collaborate with stakeholders (Technology, Product, Compliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution
• Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives
• 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
• Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management
• Act as the subject matter expert on global sanctions and financial crime regimes, providing insights and guiding compliance practices
• Serve as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controls