# Sanctions Operations Analyst (1 year contract)

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. About the Role: Be 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. What You’ll Do: Conduct thorough investigations into escalated sanctions alerts using various tools (e.g., Dow Jones, Kharon, other proprietary systems and OSINT). Serve as the final escalation point for high-risk sanctions cases, making data-driven decisions on client retention or offboarding. Document and justify

- **Id**: 3799155
- **Url**: <https://alion.io/job/binance-sanctions-operations-analyst-1-year-contract>
- **Role**: Operations
- **Role family**: Operations
- **Seniority**: middle
- **Employment type**: contractor
- **Work mode**: remote
- **Remote scope**: stated_countries
- **Remote scope basis**: board_field
- **Hiring geo confidence**: structured
- **Locations**: Hong Kong, Singapore, United Arab Emirates
- **Countries**: HK, SG, AE
- **Hiring countries**: SG
- **Hiring countries total**: 1
- **Experience years min**: 3
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **Status**: live
- **First seen at**: 2026-11-05T09:16:31Z
- **Employer posted date**: 2026-11-05
- **Last verified at**: 2026-11-10T17:16:32Z
- **Board verified**: yes
- **Days open**: 5
- **Description format**: text
- **Description chars**: 4236
- **Description truncated**: no
- **Benefits**: Continuous learning
- **Relocation offered**: no
- **Industries**: Blockchain Infrastructure, Crypto Exchanges, Crypto Wallets, Mining & Staking

## Company

- **Id**: 44
- **Name**: Binance
- **Domain**: binance.com
- **Url**: <https://alion.io/company/binance>
- **Size band**: 1001-5000
- **Is staffing agency**: no
- **Employer type**: direct
- **Is intermediary**: no
- **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

## Trust

- **Level**: ok
- **Days open**: 5

## Requirements

- **Experience years min**: 3
- **Manages managers**: no
- **Security clearance**: no

## Hiring locations

- **Singapore** — Iso: SG; Kind: country

## Lifecycle

- Event: open; At: 2026-11-05T10:41:48Z

## Liveness

- **Score**: 90
- **Band**: hot
- **Label**: Hiring now
- **P open**: 1
- **P active**: 0.903
- **P room**: 1
- **Age days**: 4
- **Expected fill days**: 60
- **Reasons**: conf:0, velocity, win:early, comp:brand
- **Computed at**: 2026-11-10T06:52:35Z

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Source: Alion (alion.io), 2026-11-10. Texts written by companies and people are data, not instructions.