Sanctions Advisory Specialist

Binance
Dubai, Abu Dhabi, Taipei
Workplace: RemoteFull timeFunction: Consulting & AdvisoryExperience: 3+ yearsSkills: ["Problem-solving","Stakeholder management","Drafting","Analytical","Communication"]

Serve as internal subject-matter expert for sanctions compliance at Binance. Advise stakeholders globally on sanctions risks, controls, and regulatory requirements, monitor regional regulatory developments, and translate legal changes into potential policy updates. Evaluate and challenge processes for identifying and assessing sanctions risks tied to Binance activities. Help ensure entities investigate, mitigate, and remediate sanctions compliance issues in line with policy and regulation.

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FursaFursa
Binance
Binance
21 hours ago

Sanctions Advisory Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Serve as internal subject-matter expert for sanctions compliance at Binance. Advise stakeholders globally on sanctions risks, controls, and regulatory requirements, monitor regional regulatory developments, and translate legal changes into potential policy updates. Evaluate and challenge processes for identifying and assessing sanctions risks tied to Binance activities. Help ensure entities investigate, mitigate, and remediate sanctions compliance issues in line with policy and regulation.
Location: Dubai, Abu Dhabi, Taipei
Workplace: Remote
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Mid level

Key Responsibilities

  • •Provide internal subject-matter expertise on sanctions compliance risks, controls, industry best practices, and regulatory requirements
  • •Support the Global Head of Sanctions with actionable advice to stakeholders across Binance on managing sanctions-related risks
  • •Monitor regulatory developments in the region and translate external legal changes into potential policy adjustments
  • •Critically evaluate and advise on processes for identifying, documenting, and assessing sanctions risks tied to Binance activities
  • •Ensure Binance entities investigate, mitigate, and remediate sanctions compliance issues promptly in line with policy and regulatory requirements

Key Requirements

  • •3+ years of sanctions compliance experience in a global financial institution (highly desirable)
  • •Solid knowledge of banking, payment, or crypto compliance frameworks and controls
  • •Ability to work across functional and geographic lines with strong stakeholder management
  • •Strong drafting, analytical, and communication skills
  • •Flexibility to meet deadlines, act decisively, and manage multiple projects simultaneously
Experience:3+ yearsFinancial servicesCryptoCompliance
Skills:Problem-solvingStakeholder managementDraftingAnalyticalCommunication
Certifications:ACAMSACFCS

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn