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Customer Screening & Escalations Manager

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AE, AF + 49 more

Job Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance professional to join Binance’s Financial Crime Compliance Screening Team.


  • Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.
  • Act as a L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations.
  • Lead advanced Open Source Intelligence Research initiatives, conduct comprehensive risk assessments of potential true positives, and share insightful findings with company's top-level compliance stakeholders.
  • As a key part of the management team, provide strategic, actionable advice to stakeholders on how to manage financial crime, sanctions and ABC related risks effectively. Keep updated with trends and developments in this area, and ensure all relevant parties are informed accordingly.
  • Offer critical assessments of current processes used for identifying, documenting, and assessing compliance risks associated with Binance's activities. Provide expert advice and constructive challenge to bolster compliance efficiency and effectiveness.
  • Lead the review of escalated FCC/ Sanctions/ ABC related risk profiles, assessing their impact across internal projects, policies, procedures, processes, and systems. Challenge current practices and offer strategic solutions to manage potential risks and issues.
  • Influence the design and implementation of a strategic vision for Compliance Customer Screening, leveraging relevant experience and expertise to drive forward-looking regulatory compliance initiatives.


  • 5+ years of relevant experience in compliance / financial crime compliance, prior team management experience is highly preferred
  • Knowledge of banking business, processes, procedures and systems
  • University degree
  • ACAMS or ACFCS certification is preferred
  • Fluent in English
  • Strong analytical and writing skills, and sound judgment
  • You are a good communicator verbally and in writing, being able to convey complex
  • Experience with stakeholder management
  • You are confident, result driven and seek to find innovative and new creative solutions

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Advice from our career coach

As someone interested in the Financial Crime Compliance role at Binance, it is essential to showcase your deep subject matter expertise in financial crime compliance, regulatory requirements, and industry best practices in your application. To stand out as a successful applicant, consider the following tips:

  • Highlight your 5+ years of relevant compliance experience with a focus on financial crime compliance.
  • Showcase your knowledge of banking business processes, procedures, and systems.
  • Mention any certifications such as ACAMS or ACFCS, as they are preferred.
  • Emphasize your strong analytical and writing skills, along with your ability to provide strategic, actionable advice to stakeholders.
  • Demonstrate your experience with stakeholder management and your ability to communicate complex information effectively.
  • Showcase your confidence, results-driven mindset, and innovative problem-solving skills.

Apply for this job


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About the job

Jun 3, 2024


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