Binance is seeking a sanctions operations analyst for a 1-year contract in a integral fintech environment. You will lead investigations, decide on client retention or offboarding, and drive smarter screening aligned with evolving sanctions regimes.
You will collaborate with Legal, Compliance, and Risk to implement robust policy updates and ensure regulatory alignment across multiple jurisdictions. A strong analytical mindset and risk-driven decision making are essential.
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📌 Sanctions Operations Lead - 1-Year Contract (Remote) (Argentina)
🏢 Wwshemi
📍 Argentina
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