Global SAR Investigations Lead
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Legal
Description
Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is dedicated to advancing cryptocurrency adoption and financial freedom. If you seek a dynamic, mission-oriented environment with abundant learning and growth opportunities, Binance is the perfect fit for you.
We are in search of an experienced leader with a strategic mindset to lead our Global SAR Investigations team. The ideal candidate will possess a deep understanding of AML, BSA, Sanctions, Investigations, and SAR Compliance principles, with a strong problem-solving orientation in the complex world of cryptocurrency.
Key Responsibilities:
- Lead thorough investigations of transactional activities to ensure compliance with policies, procedures, and international laws.
- Develop robust crime-preventive controls to safeguard against emerging ML and TF threats.
- Coordinate internal reporting and collaborate with international bodies as required.
- Drive the enhancement and maintenance of a transaction monitoring program to enhance policy effectiveness.
- Align with various internal teams to uphold global compliance standards and best practices.
- Stay updated on BSA/AML, OFAC, FATF Guidances, and other financial regulations.
- Direct complex forensic investigations both internally and externally.
- Utilize blockchain analytics to identify patterns and trends for a proactive approach to detecting suspicious activities.
Requirements:
- Bachelor's degree in Business, Legal, or related field, or equivalent experience.
- Minimum of 8 years of anti-financial crime-related experience with 4 years in a leadership capacity, with crypto expertise.
- Proficiency in Financial Intelligence or High-Risk Monitoring areas.
- Familiarity with compliance tools like Chainalysis, TRM, Elliptic, World-Check, etc.
- Strong grasp of Compliance Operations' functions and processes.
- Excellent communication, analytical, time management, and investigative skills.
- Knowledge of local laws, regulations, and future trends in virtual currency legislation.
- Capable of navigating ambiguity in a fast-paced environment and understanding complex compliance issues.
Working at Binance:
- Join the premier blockchain ecosystem with career advancement prospects.
- Collaborate with talented individuals from diverse backgrounds in a growth-oriented environment.
- Address challenging projects amidst a global organization with a flat structure.
- Receive competitive compensation and benefits.
- Enjoy flexible working arrangements and a casual work environment.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified