Remote Jobs

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Italian Localization QA Tester Part-Time (Remote) in Spain

Welocalize

Location
Spain
Posted

Remote part-time Localization QA Tester / Proofreader position with native-level Italian fluency required. Test web-based systems, execute test cases, identify localization issues, and report bugs.

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Italian Localization QA Tester Part-Time (Remote) in Italy

Welocalize

Location
Italy
Posted

Remote Localization QA Tester / Proofreader needed for 20 hours/week. Test web-based systems, execute test cases, identify localization issues, and report bugs. Native-level Italian fluency required.

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Catalan Localization QA Tester Part-Time (Remote) in Spain

Welocalize

Location
Spain
Posted

Localization QA Tester / Proofreader position for Catalan speakers, testing web-based systems and applications, executing test cases, identifying localization issues, and reporting through internal bug-tracking system.

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Analist AI de Reclame

Welocalize

Location
Romania
Posted

Freelance/remote Ads Quality Rater position in Romania, utilizing language skills and knowledge of online trends to improve ad relevance and accuracy.

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Policy and Licensing Advisor

Bitfinex

Location
Viet Nam
Posted
Salary Range
80k - 120k USD

Join Bitfinex as a Regulatory and Licensing Specialist and shape the regulatory environment for crypto-assets in APAC. Develop strategies, engage with regulators, and collaborate across teams to ensure compliance and innovation.

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Policy and Licensing Advisor

Bitfinex

Location
Brazil
Posted
Salary Range
120k - 180k USD

Join Bitfinex as a Regulatory and Licensing Specialist to shape the regulatory landscape for crypto-assets in APAC. Develop strategies, advocate for policies, and ensure compliance while working remotely with a global team.

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Policy and Licensing Advisor

Bitfinex

Location
Singapore
Posted

Join Bitfinex as a Regulatory and Licensing Specialist to shape the regulatory landscape for crypto assets in APAC, ensuring compliance and fostering innovation while working remotely with flexible conditions.

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Policy and Licensing Advisor

Bitfinex

Location
Argentina
Posted

Join Bitfinex as a Regulatory and Licensing Specialist, focusing on LATAM crypto regulations. Develop strategies, engage with regulators, and ensure compliance while working remotely in a dynamic team environment.

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Policy and Licensing Advisor

Bitfinex

Location
United Kingdom
Posted

Join Bitfinex as a Regulatory and Licensing Specialist to shape the regulatory landscape for crypto-assets in the MENA region through strategic initiatives and compliance efforts.

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Policy and Licensing Advisor

Bitfinex

Location
Brazil
Posted

Join Bitfinex as a Regulatory Compliance Specialist and help shape the regulatory landscape for crypto-asset services in Latin America. Develop strategies, engage with authorities, and ensure compliance while working remotely.

Binance logo

Compliance Controls Testing Sanctions Subject Matter Expert (SME)

Binance

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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