Sanctions Operations Analyst (1 year contract)
"What You'll Be Doing"
What You'll Be Doing
Investigate escalated sanctions alerts using tools such as Dow Jones, Kharon, other proprietary systems, and OSINT.
Act as the final escalation point for high-risk sanctions cases, making data-driven decisions on whether to retain or offboard clients.
Document decisions with clear audit trails to support regulatory and internal reviews.
Partner with Legal, Compliance, and Risk teams to ensure decisions align with policy and regulatory expectations.
Conduct enhanced due diligence on high-risk clients, transactions, and counterparties to assess sanctions exposure.
Analyze complex ownership structures, transaction patterns, and geopolitical risks to identify possible sanctions evasion.
Track and interpret global sanctions regulations and emerging risks, advising internal stakeholders on compliance requirements and mitigation strategies.
Provide subject-matter expertise on sanctions screening methodologies, reducing false positives, and optimizing systems.
Review existing sanctions screening processes, identifying gaps and recommending improvements.
Work with cross-functional stakeholders to keep projects progressing and ensure successful delivery.
Contribute to updates of policies and procedures to reflect evolving regulations and industry best practices.
Support internal audits, regulatory exams, and remediation efforts tied to sanctions compliance.
What We're Looking For
3+ years of experience in sanctions compliance, financial crime, or risk management, ideally within banking, fintech, or crypto.
Strong knowledge of global sanctions regimes (OFAC, EU, UN, etc.) and sanctions risks specific to crypto.
Experience with sanctions screening tools and transaction monitoring systems.
Analytical ability to interpret complex ownership structures and high-risk transactional behavior.
Strong decision-making skills, balancing risk considerations with business needs.
Ability to work effectively under strict deadlines while maintaining quality.
Excellent written and verbal communication skills.
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.