Compliance Manager - Screening & Escalations

at  Binance

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance professional to join Binance’s Financial Crime Compliance Screening Team.

REQUIREMENTS

• 7+ years of relevant experience in compliance / financial crime compliance, prior team management experience is highly preferred
• Knowledge of banking business, processes, procedures and systems
• University degree
• ACAMS or ACFCS certification is preferred
• Fluent in English
• Strong analytical and writing skills, and sound judgment
• You are a good communicator verbally and in writing, being able to convey complex
• Experience with stakeholder management
• You are confident, result driven and seek to find innovative and new creative solutions

Please refer the Job description for details