Compliance Geofencing Analyst (Web3)

TL;DR

Compliance Geofencing Analyst (Web3): Conducting IP geolocation investigations and assessing circumvention risks to ensure sanctions compliance with an accent on risk-based decision making and documentation. Focus on identifying restricted-location risks, collaborating with cross-functional teams, and improving geofencing control effectiveness.

Location: Asia (Onsite or Remote)

Company

Binance is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Conduct IP geolocation investigations using internal and external data sources to assess circumvention risks.
• Document findings and case decisions in accordance with audit and compliance standards.
• Escalate complex or high-risk cases with clear rationale and supporting analysis.
• Contribute to governance and operational improvements to strengthen geofencing controls.
• Support remediation activities and control reviews relating to restricted-location risks.
• Collaborate with Operations, Product, and Business stakeholders to resolve issues and enhance controls.

Requirements

• 2+ years of relevant experience in financial crime or sanctions compliance.
• Adequate understanding of financial crime compliance, sanctions risks, and regulatory requirements.
• Knowledge of banking business, processes, and systems.
• University degree.
• Strong analytical and investigative skills with experience in risk-based decision making.
• Must be based in Asia.

Nice to have

• Experience in the startup or fintech industry.
• ACAMS or ACFCS certification.

Culture & Benefits

• Opportunity to shape the future of the world's leading blockchain ecosystem.
• Collaboration with world-class talent in a flat organizational structure.
• Autonomy in an innovative, fast-paced environment with a results-driven workplace.
• Competitive salary and company benefits.
• Flexible work-from-home arrangements depending on the business team.