Customer Screening & Escalations Manager

Responsibilties

• 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.

Requirements

• 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