Head of Sanctions

Binance's Sanctions Compliance team is looking for a seasoned Financial Crime Compliance professional to lead sanctions and CTF investigations across our global business. The role suits a senior professional who is comfortable with ambiguity, takes ownership of complex issues, and drives them to a defensible resolution without waiting for direction.

• →Own the end to end investigations lifecycle from intake of alerts, referrals, and escalations, through evidence gathering, disposition, and documented closure, applying one consistent evidentiary standard across the team;
• →Applies sanctions regimes operationally, covering blocking, rejection, and reporting obligations;
• →Enforces pipeline discipline through triage and prioritisation rules, SLA and aging management, throughput, and quality metrics;
• →Leads lookbacks and remediation, including retrospective reviews, backlog clearance, root cause analysis on missed or mis-dispositioned cases, and feeding findings back into screening logic and procedures;
• →Brings deep subject matter expertise in sanctions and CTF investigations within a second line of defence environment, including investigative frameworks, evidentiary standards, and quality assurance over dispositions;
• →Manages internal stakeholders across all Compliance functions and more broadly across Binance, providing investigative findings and recommendations that inform how sanctions and CTF related risks are effectively managed;
• →Builds and manages the team through hiring and capacity planning, training and accreditation, calibration on judgement calls, and development of investigators.

• 10+ years of proven experience in the (international) compliance / financial crime compliance domain;
• Knowledge of the cryptocurrency and financial institution business, processes, procedures and systems;
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
• Strong analytical skills and sound judgement;
• Ability to work across functional and geographic lines;
• Learning agility and a critical and innovative mindset;
• Natural authority combined with the ability to inspire, motivate and help others succeed;
• A people-focused approach, connecting and interacting naturally with others;
• Strong verbal and written communication skills, able to convey complex messages simply to explain why change is required for effective management of sanctions and CTF risks;
• Adherence to Binance's values.

• ACAMS or ACFCS certification is preferred. 

• Shape the future of finance 
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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