Role: Sanctions Escalations Analyst – Europe
Company: Binance
Location: Remote (Dublin, Ireland-based)
Type: Full-Time
Experience 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 positives
* Advise stakeholders on financial crime risk, AML, and sanctions-related issues
* Evaluate internal compliance processes, challenge risks, and offer mitigation strategies
* Review escalated cases and risk profiles from internal teams (e.g., FCC, AB&C, sanctions)
* Contribute to the refinement of compliance procedures across Binance operations
* 2+ years experience in financial crime compliance, AML, or sanctions
* Familiarity with banking/fintech systems, processes, and regulatory landscape
* Bachelor’s degree required; ACAMS or ACFCS certification is a plus
* Fluent in English; other languages are a bonus
* Demonstrated writing and analysis skills, with good judgment and independence
* Able to handle tight deadlines, shifting priorities, and stakeholder coordination
* Startup or crypto/fintech experience preferred
* Are looking to deepen your specialization in financial crime risk
* Enjoy working with cross-functional compliance teams in a fast-paced, global setting
* Are analytical, detail-focused, and passionate about sanctions risk mitigation
* Want to shape the future of blockchain compliance in one of the world’s largest crypto firms
* Direct impact on the evolving compliance standards in the crypto industry
* Flat hierarchy and global collaboration with top-tier professionals
* Remote flexibility with autonomy and room for innovation
* Strong focus on continuous learning and growth
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