{"id":3799155,"url":"https://alion.io/job/binance-sanctions-operations-analyst-1-year-contract","title":"Sanctions Operations Analyst (1 year contract)","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":91,"open_postings":4,"ghost_share":0,"stale_share":0,"repost_share":0.25,"time_to_fill_p50_days":60,"computed_at":"2026-11-10T06:52:35Z"}},"role":"Operations","role_family":"Operations","seniority":"middle","employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Hong Kong","Singapore","United Arab Emirates"],"countries":["HK","SG","AE"],"hiring_countries":["SG"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-05T09:16:31Z","employer_posted_date":"2026-11-05","last_verified_at":"2026-11-10T06:38:20Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.\nAbout the Role:\nBe the final decision-maker on our highest-risk sanctions cases, where your judgment shapes who we do business with and protects the platform. You’ll untangle complex ownership structures, partner with Legal, Compliance, and Risk, and help build smarter screening that sets the standard for the industry.\nWhat You’ll Do:\nConduct thorough investigations into escalated sanctions alerts using various tools (e.g., Dow Jones, Kharon, other proprietary systems and OSINT).\nServe as the final escalation point for high-risk sanctions cases, making data-driven decisions on client retention or offboarding.\nDocument and justify decisions with clear audit trails for regulatory and internal reviews.\nCollaborate with Legal, Compliance, and Risk teams to ensure alignment with policies and regulatory expectations.\nPerform enhanced due diligence on high-risk clients, transactions, and counterparties to assess sanctions exposure.\nAnalyze complex ownership structures, transactional patterns, and geopolitical risks to identify potential sanctions evasion tactics.\nMonitor and interpret global sanctions regulations and emerging risks, and advise internal stakeholders on sanctions compliance requirements and risk mitigation strategies.\nProvide subject-matter expertise on sanctions screening methodologies, false positive reduction, and system optimization.\nCritically assess existing sanctions screening processes, identifying gaps and recommending enhancements.\nCollaborate with diverse stakeholders to drive project progress and ensure successful delivery.\nContribute to policy and procedure updates to reflect evolving regulatory expectations and industry best practices.\nSupport internal audits, regulatory exams, and remediation efforts related to sanctions compliance.\nWhat We’re Looking For:\n3+ years of experience in sanctions compliance, financial crime, or risk management (preferably in banking, fintech, or crypto).\nStrong knowledge of global sanctions regimes (OFAC, EU, UN, etc.) and crypto-related sanctions risks.\nExperience with sanctions screening tools and transaction monitoring systems.\nAnalytical mindset with the ability to interpret complex ownership structures and high-risk transactional behavior.\nStrong decision-making skills with the ability to balance risk and business considerations.\nAbility to work effectively under strict deadlines and deliver high-quality results within the given timeframes.\nExcellent written and verbal communications.\nWhy Binance\nShape the future of finance \nCollaborate with world-class talent in a user-centric global organization with a flat structure\nTackle challenging projects in a fast-paced and innovative enviornment with autonomy\nThrive in a results-driven workplace with opportunities for career growth and continuous learning\nCompetitive salary and company benefits\nRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)\nBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.\nBy submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.\nWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. 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