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

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

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Description:

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?

Responsibilities:

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;

Requirements:

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

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