Remote Jobs

Welocalize logo

French Multimedia Content Reviewer

Welocalize

Location
Spain
Posted

French Reviewer at Welocalize: Write and review linguistic content in French for multimedia platforms, with experience in translation and localization.

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Technical Support Engineer | Brazil | Remote

Degreed

Location
Brazil
Posted

Technical Support Engineer Tier II at Degreed, providing Level 1 & 2 support via phone, email, chat, tracking issues, refining processes, and staying updated on products.

Welocalize logo

Entry-Level AI Data Rater - French (France)

Welocalize

Location
France
Posted

Freelance AI Data Rater - Conduct research, evaluate e-commerce data, and rate its usefulness for Welocalize, a trusted global transformation partner.

Sales Development Representative - Coursera for Government

Coursera

Location
United States of America
Posted

Join Coursera's Sales Development Team to generate interest in their platform and build a pipeline of business. Use your knowledge of edtech and enterprise learning to develop creative strategies for engaging prospects.

Binance logo

Business Development Manager - Binance Pool

Binance

Location
Brunei Darussalam
Posted

Business Development Manager - Binance Pool: Manage vendor relationships, identify partnerships, and oversee projects to drive revenue growth.

Welocalize logo

Entry-Level AI Data Rater - French (Belgium)

Welocalize

Location
Belgium
Posted

Freelance AI Data Rater - Conduct research, evaluate e-commerce data, and rate its usefulness. Flexible hours, comprehensive learning support, and 24/7 support.

Testlio logo

VP of Sales, EMEA

Testlio

Location
Cameroon
Posted

VP of Sales (EMEA) at Testlio: drive growth in EMEA region, lead sales team, and expand customer base.

brightwheel logo

Business Development Lead - Education

brightwheel

Location
United States of America
Posted
Salary Range
250k - 250k USD

Lead the expansion of Brightwheel's curriculum and assessment offerings into Education by developing strategic partnerships, driving sales strategies, and closing high-value contracts. Work in a dynamic remote environment with a focus on improving early education opportunities.

Automattic logo

Technical Account Manager - Newspack

Automattic

Location
Brazil
Posted

Technical Account Manager for Newspack, driving adoption of digital news publishing and monetization best practices with small- and medium-sized news publishers.

Mapbox logo

Software Development Engineer II - Routing (C++)

Mapbox

Location
United States of America
Posted
Salary Range
152k - 205k USD

Design and develop routing services for Mapbox Navigation, leveraging modern C++ and Linux server applications to unlock innovative mapping solutions.

Gitlab logo

Senior Learning & Organizational Development Program Manager

Gitlab

Location
United States of America
Posted
Salary Range
84k - 180k USD

Lead GitLab's talent development strategy by designing innovative learning programs that enhance team performance and drive organizational growth. Utilize AI and digital platforms to create impactful learning experiences for all levels of the organization.

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.
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