About Binance.US:

Binance.US is America’s #1 Crypto Platform for Low Fees, featuring secure access to 150+ popular cryptocurrencies. Founded in 2019 and headquartered in Miami, Florida, Binance.US has emerged as a leading destination for customers looking to buy, trade, stake, transfer, and hold digital assets with confidence. Built for U.S. consumers, Binance.US strictly abides by U.S. regulations and operates with transparency and accountability. Binance.US is a separate independent company from Binance.com and utilizes its innovative technology stack under a licensing agreement.

About This Role:

The Sanctions Analyst role is part of the Compliance team and reports to our Director, Sanctions. As a Sanctions Analyst, you will have a good understanding of the sanctions compliance, and be able to handle all tasks related to it, including: review screening alerts, review OFAC licenses, report/file with OFAC, prepare management reports, review policies and procedures and recommend improvement, assist with regulatory and audit examinations amongst other duties as assigned.

Core Responsibilities:

Alerts review and management:
- Review Sanctions, PEP and Negative News alerts (LexisNexis)
- Review sanctions alerts at the transaction level generated from blockchain analytics tools and escalated to Sanctions Compliance team by the Transactions Monitoring Group
Review of OFAC Licenses
File/report to OFAC (blocked assets/VSDs)
Perform QC reviews of alerts decisioned by other sanctions analysts
Prepare Management reports (advanced excel skills)
Perform QA of the OFAC list updates
Assist in the design, build, and implementation of the Sanctions program (e.g., screening and other related processes)
Recommend changes to the policies and procedures for Sanctions, PEP and Negative News processes (MS WORD)
Assist in all regulatory reviews, examinations and audit reviews and updating training documentation for the sanctions and wider compliance programs
Closely follow sanctions regulations, compliance, and enforcement developments in the cryptocurrency industry and act as a Subject Matter Expert.
Assist with preparing training materials (MS PowerPoint skills).

Preferred Skills/Experience:

1+ years of relevant experience in Sanctions Compliance
BA/BS degree in Finance, Accounting, Economics, Business Administration or equivalent work experience
Knowledge of global sanctions programs
Basic understanding of payment methods and transaction types
Experience in implementing and updating screening applications
Experience in updating policies and procedures, training materials
Strong verbal and written skills
Experience with Google Suite (e.g., Docs, Slides) and/or Microsoft Office (e.g., Word, Powerpoint) preferred

Salary:

The starting pay range for this role is between USD$80,000 - USD$95,000 for all U.S.remote locations. The actual base pay will vary, and is dependent upon many factors, such as transferable skill sets, work experience, business needs, and market demands. The base pay range is subject to change.

Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.

Binance.US complies with Federal Transparency in Coverage regulations by providing a link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.

Binance US jobs

Sanctions Analyst