Role: Sanctions Escalations Analyst – EuropeCompany: BinanceLocation: Remote (Dublin, Ireland-based)Type: Full-TimeExperience Level: Mid-level (2+ years)Serve as Level 2 Compliance for name screening alerts (PEPs, Adverse Media, Sanctions)Perform OSINT (Open Source Intelligence) to assess sanction risks and flag true positivesAdvise stakeholders on financial crime risk, AML, and sanctions-related issuesEvaluate internal compliance processes, challenge risks, and offer mitigation strategiesReview escalated cases and risk profiles from internal teams (e.g., FCC, AB&C, sanctions)Contribute to the refinement of compliance procedures across Binance operations2+ years experience in financial crime compliance, AML, or sanctionsFamiliarity with banking/fintech systems, processes, and regulatory landscapeBachelor’s degree required; ACAMS or ACFCS certification is a plusFluent in English; other languages are a bonusDemonstrated writing and analysis skills, with good judgment and independenceAble to handle tight deadlines, shifting priorities, and stakeholder coordinationStartup or crypto/fintech experience preferredAre looking to deepen your specialization in financial crime riskEnjoy working with cross-functional compliance teams in a fast-paced, global settingAre analytical, detail-focused, and passionate about sanctions risk mitigationWant to shape the future of blockchain compliance in one of the world’s largest crypto firmsDirect impact on the evolving compliance standards in the crypto industryFlat hierarchy and global collaboration with top-tier professionalsRemote flexibility with autonomy and room for innovationStrong focus on continuous learning and growthBilling Operations & Strategy Specialist - United StatesBilling Operations & Strategy Specialist - United Kingdom
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