Financial Crime & Sanctions Name Screening System Specialist - London

Financial Crime & Sanctions Name Screening System Specialist - London

Crypto Jobs

Job Description

Job Title : Location :

London, England, United Kingdom (Hybrid)

Full-Time

About Binance :

Binance is the world’s largest cryptocurrency exchange and blockchain ecosystem with over 250 million users globally. The company emphasizes security, transparency, and regulatory compliance while driving innovation in digital assets.

Role Overview :

This role focuses on managing and optimizing Binance’s sanctions screening system to ensure compliance with global sanctions and financial crime regulations. The specialist will act as a key link between technology, product, compliance, and operations teams to refine and enhance name screening processes.

Key Responsibilities :

• Collaborate with stakeholders to define and translate business needs into system requirements and technical specs for sanctions screening.
• Analyze screening results to improve system accuracy and reduce false positives.
• Work with operations and product teams to optimize sanctions and financial crime screening workflows.
• Regularly assess system performance, driving improvements to efficiency and compliance.
• Serve as a subject matter expert on global sanctions (OFAC, EU, UN) and financial crime regimes.
• Advise on sanctions and financial crime risks and contribute to internal policy development.

Requirements :

Preferred Traits :

Why Binance :

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