Financial Crime Risk Management Specialist

8 hours ago

Taipei, Taiwan beBeeCompliance Full time

Working in financial crime compliance is a complex and ever-evolving field, requiring professionals with expertise in risk management and regulatory requirements. We are seeking an experienced Screening Escalations Analyst to join our team, where you will play a critical role in ensuring the integrity of our operations.

The ideal candidate will have 2+ years of experience in financial crime or sanctions compliance, with a strong understanding of banking business processes and systems. A university degree is required, and certifications such as ACAMS or ACFCS are highly valued.

As a key member of our team, you will be responsible for conducting open-source intelligence research, assessing potential risks, and providing actionable advice to stakeholders on how to effectively manage financial crime and sanctions risks. Your analytical and writing skills, combined with your ability to work independently and under tight timelines, will enable you to make a significant impact in this role.

We offer a competitive salary and company benefits package, including a work-from-home arrangement that allows for flexibility and work-life balance. If you are a motivated and results-driven professional with a passion for financial crime compliance, we encourage you to apply for this exciting opportunity.

Responsibilities

  • Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
  • Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate.
  • Review FCC/Sanctions/AB&C related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.

Requirements

  • 2+ years of relevant experience in financial crime or sanctions compliance.
  • Knowledge of banking business, processes, procedures and systems.
  • Experience in startup or fintech industry is a plus.
  • University degree.
  • ACAMS or ACFCS certification is a plus.
  • Strong analytical and writing skills, and sound judgment.
  • You are a good communicator verbally and in writing, being able to convey complex information.
  • You are able to work under tight timeline and prioritize work independently.
  • You are confident, result driven and seek to find innovative and new creative solutions.
  • Experience with stakeholder management is an advantage.

Why Work With Us


• Shape the future with a 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).

We believe in diversity and inclusion, and we are committed to creating an equal opportunity workplace.

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