Senior Compliance Sanctions Analyst

In my current role as a Senior Sanctions Compliance Analyst at Binance, I specialize in identifying and mitigating risks related to sanctions violations, financial crime, and illicit activities within the crypto ecosystem. Utilizing advanced blockchain analytics tools such as Chainalysis, TRM, Elliptic, Kodex, World-Check, ect., I conduct in-depth investigations to track the movement of funds, assess exposure to sanctioned entities, and ensure compliance with global regulatory frameworks, including OFAC, EU, and UK sanctions programs. Prior to my current role, I was a Compliance Analyst at Bifinity, where I conducted SAR filling, transaction ...