Remote Jobs

Rackspace logo

Global Head of AI Business Development

Rackspace

Location
United States of America
Posted
Salary Range
245k - 385k USD

Global Head of AI Business Development role driving strategic growth through partnerships, alliances, and business opportunities in AI industry.

The Athletic Media Company logo

Staff Editor, Creative Development (Remote)

The Athletic Media Company

Location
United States of America
Posted
Salary Range
67k - 75k USD

Join The Athletic's Creative Development team as a remote Editor, shaping the future of sports media with high-converting content.

ClinChoice logo

Director of Business Development

ClinChoice

Location
United States of America
Posted

Director of Business Development at ClinChoice: Sell pharmacovigilance, medical affairs, and regulatory affairs services to clients in the life-sciences industry.

ClinChoice logo

Director of Business Development

ClinChoice

Location
United States of America
Posted

Director of Business Development at ClinChoice: Sell pharmacovigilance, medical affairs, and regulatory affairs services to clients worldwide.

Conga logo

Sales Development Representative with native German

Conga

Location
United Kingdom
Posted
Salary Range
360k - 600k GBP

Join Conga as an SDR and leverage your outbound sales experience in the DACH market to generate leads and build pipeline for our Sales Executives. Utilize your skills in cold calling, CRM platforms, and German/English communication to drive growth and succeed in a fast-paced environment.

Platform Science logo

Sr. Software Development Engineer in Test

Platform Science

Location
United States of America
Posted

Senior Software Development Engineer in Test at Platform Science, delivering high-quality software products with a focus on automated testing and collaboration with developers.

CoachHub logo

Sales Development Representative North/West/East

CoachHub

Location
Croatia
Posted

Join CoachHub as a Sales Development Representative & drive customer acquisition in digital coaching, with unlimited coaching & global impact opportunities.

Qualio logo

Business Development Representative (Remote)

Qualio

Location
Ireland
Posted

Join Qualio's remote team as a Business Development Representative and drive revenue growth through lead generation and sales opportunities.

TrueML logo

Learning & Development Coordinator

TrueML

Location
Dominica
Posted

Learning & Development Coordinator at TrueML: Support global training initiatives, compliance reporting, and learning program communications with Go1 and Rippling LMS.

Welocalize logo

Legal Business Development Director

Welocalize

Location
United States of America
Posted
Salary Range
95k - 120k USD

Legal Business Development Director at Welocalize: Generate new leads, close deals, and up-sell within existing client accounts.

Xapo Bank logo

VP of Risk (Remote Work from Anywhere)

Xapo Bank

Location
Gibraltar
Posted

Lead financial risk management strategies for Xapo Bank, design robust frameworks, and ensure compliance with regulatory requirements.

Binance logo

Compliance Controls Testing Sanctions Subject Matter Expert (SME)

Binance

Job Location

Brunei DarussalamCambodiaCroatiaDenmarkEstoniaFinlandFranceGeorgiaGermanyGreeceJapanMaltaArmeniaAustriaAzerbaijanBahrainBangladeshBelgiumBhutanBulgariaCyprusSwedenJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanSlovakiaSloveniaTaiwan, Republic of ChinaTajikistanLao PDRLatviaLebanonLithuaniaLuxembourgNetherlandsPhilippinesPolandQatarRomaniaSpainSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaCzech RepublicKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryPortugalRussian FederationUzbekistanSaudi ArabiaHungaryIndiaIndonesiaIran, Islamic Republic ofIraqIrelandIsraelItaly

Job Summary

We are seeking a highly skilled Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert (SME) to join Binance's team. The role involves evaluating the effectiveness of sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for improvement. You will work closely with cross-functional teams to enhance our sanctions compliance program and mitigate risks associated with sanctions violations. With a minimum of 5 years of experience in sanctions compliance, financial crime, or a related field, you should have strong knowledge of global sanctions regulations and frameworks, as well as experience with sanctions screening systems and blockchain analytics tools. You will be responsible for designing, implementing, and executing testing programs to assess the effectiveness of sanctions screening controls, identifying gaps, weakness, and areas for improvement, and developing and maintaining Management Information (MI) reporting. The ideal candidate should have excellent analytical, problem-solving, and critical thinking skills, outstanding communication and people skills, and the ability to inspire and lead a team. Binance offers a competitive salary, company benefits, and a work-from-home arrangement.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a highly skilled and experienced Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert (SME) to join our team. In this role, you will be responsible for evaluating the effectiveness of our sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for improvement. You will work closely with cross-functional teams to enhance our sanctions compliance program and mitigate risks associated with sanctions violations. You will also be the go-to expert within the team to guide and train the team of analysts. 

Responsibilities:

    • 1. Sanctions Controls Testing:
    • Help the Compliance Controls Effectiveness Team Lead to design, implement, and execute testing programs to assess the effectiveness of sanctions screening controls, including sanctions advisory, sanctions investigations, sanctions name screening, and those embedded within other key controls including, but not limited to, transaction monitoring, customer due diligence (CDD), and financial crime investigations (FCI).Identify gaps, weakness, and areas for improvement in the sanctions compliance framework.
    • Act as a go-to expert for the sanctions controls testing function internally and externally.
    • Independently manage and resolve disputed controls testing findings with internal and external stakeholders.
    • Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.        
    • 2. Risk Assessment:
    • Conduct risk assessments to evaluate the potential impact of sanctions-related risks on the company’s business and reputation.
    • Develop and maintain a risk-based approach to sanctions controls testing.
    • 3. Reporting and Documentation:
    • Prepare detailed reports on testing results, including findings, recommendations, and action plans.Maintain comprehensive documentation of testing methodologies, results, and remediation efforts.
    • 4. Stakeholder Collaboration:
    • Prepare detailed reports on testing results, including findings, recommendations, and action plans.
    • Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations.
    • Provide subject matter expertise and training to internal teams on sanctions compliance and controls testing.
    • 5. Continuous Improvement:
    • Monitor industry trends, emerging risks, and best practices in sanctions compliance.
    • Recommend and implement enhancements to the sanctions compliance program based on testing outcomes and regulatory changes. 

Requirements:

    • Minimum of 5 years of experience in sanctions compliance, financial crime, or a related field, preferably within the cryptocurrency/digital assets industry.
    • The candidate should have at least 2 years of leadership experience. 
    • Strong knowledge of global sanctions regulations and frameworks, e.g., OFAC, EU, UN, HMT.
    • Strong experience with sanctions screening systems, e.g. Refinitiv, Neterium, etc] and blockchain analytics tools, e.g. Chainalysis, Elliptic.
    • Excellent analytical, problem-solving, and critical thinking skills.
    • Outstanding communication and people skills, and the ability to inspire and lead a team.
    • Relevant advanced degree or professional certifications, e.g. CAMS, CFE, CAMS-Audit, CAMS-RM, ICA, etc.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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.