Sanctions Governance and Policy Specialist
Job 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, 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.
Requirements
Responsibilities: Develop, maintain, and enhance sanctions governance frameworks, policies, and procedures to ensure compliance with applicable regulatory requirements and industry best practices. Provide expert analysis and interpretation of sanctions and Counter-Terrorism Financing (CTF) regulatory requirements, ensuring Binance’s policies and controls remain robust and up to date. Support the design and implementation of compliance monitoring and testing programs focused on sanctions governance within a second line of defence environment. Identify, assess, and document sanctions-related compliance risks across Binance’s global operations, providing actionable recommendations to mitigate these risks. Collaborate closely with Compliance, Legal, and other internal stakeholders to embed sanctions governance and policy standards into business processes and controls. Monitor regulatory developments and internal policy changes globally, evaluating their impact on Binance’s sanctions compliance program and recommending necessary updates. Assist in the assessment and enhancement of the Financial Crime Compliance (FCC) risk profile related to sanctions, supporting related projects, policy reviews, and system improvements. Participate in cross-functional initiatives and knowledge-sharing forums to stay abreast of evolving sanctions regulations, enforcement trends, and industry best practices. Support project management activities related to sanctions governance and policy initiatives, ensuring timely delivery of high-quality outputs. Requirements: 5+ years of experience in compliance or financial crime compliance, preferably in an international environment University degree or equivalent qualification ACAMS or ACFCS certification is a plus but not required Strong analytical skills, good writing ability, and sound judgment Basic understanding of the FCC domain, related processes, and relevant technology Some experience or interest in supporting strategic initiatives and compliance oversight Ability to collaborate effectively across different teams and locations Pragmatic, energetic, and eager to learn Demonstrates learning agility with a critical and innovative mindset Able to build positive relationships and motivate others People-oriented with strong interpersonal skills Clear and effective communicator, able to explain complex topics simply to help others understand the importance of managing Sanctions & CTF risks Comfortable working with stakeholders and building trust Results-driven with a willingness to explore creative solutions Commitment to upholding Binance’s values and demonstrating behavior aligned with these values
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.