SAR Analyst

Status
Asia
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description

Overview:

Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, aims to drive cryptocurrency adoption and enhance financial freedom through its array of financial services, including the largest digital-asset exchange.

If you seek a dynamic, purpose-oriented environment with abundant opportunities for growth and learning, consider joining Binance.

Responsibilities:

  • Review and manage assigned SAR cases within specified timelines, providing guidance to relevant stakeholders on next steps.
  • Maintain and oversee SAR escalation and client off-boarding logs, facilitating prompt resolution of escalations and supporting the off-boarding process as needed.
  • Identify suspicious activities and seek guidance through appropriate escalation channels.
  • Collaborate with internal teams to enhance the quality, consistency, and accuracy of SAR reports.
  • Utilize compliance tools and programs effectively and stay well-informed about local laws and regulations.
  • Engage in AML/CFT-related programs and other relevant activities on a regular basis.
  • Perform general administrative tasks related to the specified functions aligned with business requirements.

Requirements:

  • Hold a bachelor's degree in Business, Legal, or a related field, or possess equivalent hands-on experience.
  • Have 3-5 years of experience in investigations, SAR filing, or regulatory work within financial institutions or fintech companies.
  • Demonstrate adeptness in navigating ambiguity in a fast-paced setting.
  • Exhibit strong attention to detail, initiative, and adherence to high standards.
  • Possess excellent communication, time management, analytical, and investigative skills.

Working at Binance:

  • Join a globally renowned blockchain ecosystem that fosters continuous growth and provides exceptional career advancement opportunities.
  • Collaborate with a diverse team of exceptional professionals in an environment that encourages perpetual learning and development.
  • Engage in challenging and rapid-paced projects.
  • Work within a truly global organization with a flat organizational structure and international teams.
  • Receive a competitive salary and benefits package.
  • Enjoy flexible work hours, remote-first policy, and casual work attire.

Apply now to be part of the Web3 revolution and experience a workplace where unity, collaboration, excellence, and progression flourish.

Binance is dedicated to equal employment opportunities, valuing a diverse workforce as critical to its success.

By applying, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.

Skills Required
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Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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Binance, a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide, serves over 300 million users in 100+ countries. The company is renowned for its top-tier security measures, transparent user fund handling, high-speed trading engine, extensive liquidity, and diverse array of digital asset products. Binance's services cover trading, finance, education, research, payments, institutional services, Web3 features, and more, leveraging digital assets and blockchain technology to foster a financially inclusive ecosystem aimed at enhancing global financial access.

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Proactively identify and address regulatory and legal risks, suggest solutions, and foresee support requirements to provide strategic legal guidance to local teams.

Stay updated on Korean laws, regulations, and developments relevant to the company, offering strategic advice to ensure compliance and mitigate risks.

Draft, review, and negotiate contracts and agreements, delivering well-rounded risk assessments and recommendations that align business goals with regulatory compliance and risk management.

Develop, implement, and oversee local legal and compliance programs including ongoing regulatory strategies and engagement with Korean regulatory entities.

Aid internal stakeholders in regulatory filings, licensing, and handling regulatory inquiries or investigations in Korea.

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Possess 5-8 years of experience in regulatory legal roles, ideally within payments, fintech, or cryptocurrency sectors.

Have experience in legal and regulatory practices pertinent to Korean financial regulations, including involvement in licensing or direct interaction with Korean regulatory bodies.

In-house legal background within Financial Services, Fintech, Technology, or similar regulated industries is highly desirable.

Demonstrate strong expertise in Korean regulatory and compliance frameworks, coupled with a solid grasp of local laws impacting financial and technology sectors.

Exhibit capabilities in offering practical legal advice that balances regulatory requirements and business objectives effectively.

Showcase a proven track record of working independently in a fast-paced global setting, collaborating well with cross-functional teams in multiple locations.

Possess excellent problem-solving skills, delivering clear, actionable counsel under tight deadlines.

Have experience conducting risk assessments, compliance reviews, and enhanced due diligence in regulated environments.

Demonstrate a hands-on approach with robust project management skills, able to manage complex legal and regulatory projects autonomously.

Benefits Offered:

Contribute to shaping the future with a leading blockchain ecosystem.

Collaborate with top talents in a user-centric global organization with a flat structure.

Engage in unique, fast-paced projects autonomously within an innovative setting.

Thrive in a results-oriented workplace with growth opportunities and continuous learning.

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Regulatory Lead Counsel - US

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Job Responsibilities:

Provide expert legal guidance on U.S. crypto and financial regulations, focusing on AML, sanctions, securities laws, and other relevant regulatory frameworks.

Manage regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.

Lead the company's response to regulatory investigations, enforcement actions, and compliance reviews with a specific emphasis on AML and sanctions compliance programs.

Act as the primary legal point of contact for U.S. regulatory agencies, ensuring effective communication and collaboration.

Collaborate with cross-functional teams to ensure legal obligations are met effectively.

Work closely with internal stakeholders such as compliance, risk, and business teams to address significant legal and regulatory matters within the U.S. jurisdiction.

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Must be a qualified lawyer licensed to practice in at least one U.S. state with over a decade of experience at a prestigious global law firm or in-house legal department.

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Thorough understanding of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.

Deep knowledge of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto sector.

Strong analytical skills with keen attention to detail and the ability to proactively manage complex legal issues.

Proven track record of working independently and collaboratively across different teams.

Exceptional written and verbal communication skills, capable of explaining complex legal concepts to diverse audiences clearly.

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Pioneer the future within a leading blockchain ecosystem.

Collaborate with top-notch talents in a global, customer-centric organization that promotes a flat structure.

Engage in unique, fast-paced projects autonomously in an innovative setting.

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Binance, a globally recognized leader in the blockchain space and the largest cryptocurrency exchange by trading volume and user base, is looking for a highly skilled and experienced Commercial Counsel specializing in payments to join their dynamic team. The successful candidate will provide strategic legal guidance and facilitate intricate commercial transactions within the rapidly evolving payments sector.

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Qualifications

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Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.

Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.

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Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.

Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.

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Binance Overview:
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.

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Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.

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Why Binance:

Contribute to shaping the future with the world's premier blockchain ecosystem.

Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.

Engage in innovative projects with autonomy in a dynamic environment.

Grow professionally and continually learn in a performance-driven workplace.

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Binance promotes diversity and equal opportunities in the workplace.

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