Sanctions Advisory Specialist (Crypto)

Location: Singapore or United Arab Emirates. Remote-first, work-from-home arrangement may vary depending on the nature of the role and team.

Company

Binance operates a global blockchain ecosystem offering cryptocurrency trading, finance, payments, education, research, and institutional digital-asset services.

What you will do

• Serve as the internal subject-matter expert on sanctions compliance risks, controls, industry practices, and regulatory requirements.
• Provide actionable sanctions risk guidance to stakeholders across Binance and support the Global Head of Sanctions.
• Monitor regional regulatory developments and translate legal changes into potential policy adjustments.
• Evaluate processes for identifying, documenting, and assessing sanctions risks across Binance's activities.
• Ensure sanctions compliance issues are investigated, mitigated, and remediated in line with policy and regulatory requirements.
• Collaborate with internal and external stakeholders across functions and geographies.

Requirements

• 5+ years of sanctions compliance experience, preferably within a global financial institution.
• Solid knowledge of banking, payment, or cryptocurrency compliance frameworks and controls.
• BA/BS degree; JD or master's degree preferred.
• Strong drafting, analytical, communication, and stakeholder management skills.
• Ability to work across functional and geographic lines, manage multiple projects, meet deadlines, and act decisively.
• ACAMS or ACFCS certification preferred.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to the nature of the role and team.
• Global, user-centric organization with a flat structure and international collaboration.
• Fast-paced, innovative environment with autonomy and challenging projects.
• Career growth and continuous learning opportunities.
• Competitive salary and company benefits.