Sanctions System and Technology Analyst Jobs In Dubai UAE 2023 | Binance

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Sanctions System and Technology Analyst Jobs In Dubai UAE 2023 | Binance

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

• Support to maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & Investigations
• Research and identify rising AML-related risks with cryptocurrency business and keep up-to-date policy trends by tracking announcements and guidelines issued by international bodies and governments to monitor the financial crime-related risks with current business
• Identify and communicate possible risks associated with high-risk customers and business partners; and maintaining open lines of communication at various levels within the organization
• FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;
• Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets;
• Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
• FCC’s Sanctions and AB&C team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfil our remit;

• 6+ years of proven experience in the (international) compliance / financial crime compliance domain
• 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 judgement
• You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
• Experience in strategic initiatives and FCC oversight
• Ability to work across functional and geographic lines
• You are pragmatic and energetic