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Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

GitLab

CLOSED

Principal Product Marketing Manager, Solutions Marketing

Kampala, Uganda

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

GitLab

CLOSED

Principal Product Marketing Manager, Solutions Marketing

Kampala, Uganda

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

Binance

CLOSED

Token Investment Associate - Binance Labs

Kampala, Uganda

Binance

CLOSED

Token Investment Associate - Binance Labs

Kampala, Uganda

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

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GitLab

CLOSED

Principal Product Marketing Manager, Solutions Marketing

Kampala, Uganda

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© Fuzu Ltd 2023

CLOSED FOR APPLICATIONS

Sanctions And CTF Investigator

Closing: May 31, 2023

This position has expired

Published: May 29, 2023 (5 days ago)

Job Requirements

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Work experience:

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Job Summary

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Requirements
  • 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
  • Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc
  • BSc/BA in Finance, Business or Computer Science is required.
  • Analytical problem solver with extensive experience in compliance functions.
  • Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
  • Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
  • Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
  • Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.

  • Responsibilities
    Requirements
  • 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
  • Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc
  • BSc/BA in Finance, Business or Computer Science is required.
  • Analytical problem solver with extensive experience in compliance functions.
  • Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
  • Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
  • Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
  • Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.

  • Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure. 
  • Process Improvement and Transformation: Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues.
  • Process oversight and change control management: Oversight operational process that impacts Sanctions Compliance. Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.
  • Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement. 

  • Applications submitted via Fuzu have 32% higher chance of getting shortlisted.