5h ago
Sanctions Governance and Policy Specialist
Asia
✨ $90k-$130k / yearest.
full-timesenior Remoteblockchain
💼 About This Role
You'll develop and maintain sanctions governance frameworks for a leading blockchain ecosystem, ensuring compliance with global regulations. Your work will directly shape the company's sanctions compliance program and mitigate financial crime risks. This is a remote-first role within a high-growth industry.
🎯 What You'll Do
- Develop and maintain sanctions governance policies and procedures
- Analyze and interpret sanctions regulatory requirements
- Support compliance monitoring and testing programs
- Identify and assess sanctions-related compliance risks
📋 Requirements
- 5+ years in compliance or financial crime compliance
- University degree or equivalent qualification
- Strong analytical skills and writing ability
- Basic understanding of FCC domain and processes
✨ Nice to Have
- ACAMS or ACFCS certification
- Experience supporting strategic initiatives
- Interest in sanctions technology
🎁 Benefits & Perks
- 🏖️ Remote work flexibility
- 💰 Competitive compensation package
- 📚 Learning and development opportunities
- 🌍 Global team collaboration
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