SAR Specialist (Déclarant & Correspondant Tracfin), France

Binance is a globally acclaimed blockchain ecosystem renowned for operating the largest cryptocurrency exchange in terms of trading volume and user base. Trusted by over 250 million individuals across 100+ countries, we are recognized for our top-tier security measures, transparency in user funds, high trading speed, deep liquidity, and an extensive range of digital asset products.

We offer a wide spectrum of services including trading, finance, education, research, payments, institutional solutions, Web3 features, and more. Our mission is to utilize the potential of digital assets and blockchain technology to establish an inclusive financial ecosystem that fosters financial access for individuals worldwide and promotes financial freedom.

This position presents an exciting opportunity to become part of the world's largest cryptocurrency exchange in terms of users and trading volume. As part of our team, you will collaborate closely with the Head of Compliance France to continuously improve and reinforce our compliance framework. Your pivotal role will involve serving as the final checkpoint prior to submitting filings to the Financial Intelligence Unit (Tracfin), ensuring meticulous preparation of every investigation. Your determination of when to submit a Suspicious Activity Report (SAR) will be crucial to our compliance and risk management strategies.

Responsibilities:

• Review and manage escalated cases while providing guidance to relevant stakeholders on the appropriate course of action.
• Identify potential grounds for suspicion in cases and seek advice from the Head of Compliance as necessary.
• Fill out SARs to the French FIU when required using Ermes.
• Maintain logs, ensure data consistency, coherence, and integrity, and promptly address and resolve escalations within the team.
• Collaborate with internal stakeholders to enhance the quality, accuracy, and consistency of SARs.
• Engage in AML/CFT-related internal and external initiatives as part of daily work responsibilities.
• Perform general administrative tasks and any supplementary activities relevant to the functions above based on business needs.

Requirements:

• Hold a bachelor's degree in Business, Legal, or a related field, or possess equivalent practical experience.
• Demonstrated understanding of local regulations and compliance prerequisites, with knowledge of upcoming regulations in virtual currency policies considered a strong asset.
• 3-5 years of experience in investigations, SAR filing, or relevant audit/regulatory roles at financial institutions or fintech firms.
• Exceptional attention to detail, data-driven mindset, and a proactive approach to meeting high standards.
• Strong written and verbal communication skills in both French and English, alongside robust analytical and investigative abilities.
• Passion for cryptocurrencies, with direct experience in the field being advantageous.
• Ability to navigate through ambiguity in a fast-paced environment with a high volume of cases, demonstrating effective time management skills.
• Proficiency in relevant applications and tools like Elliptic, Chainalysis, TRM, World-Check, etc.

Join us at Binance to shape the future within the leading blockchain ecosystem. Collaborate with a diverse, talented global team in a flat organizational structure, work on dynamic projects independently in an innovative setting, and seize career growth opportunities. Enjoy competitive compensation and benefits, along with flexible work arrangements. Binance is dedicated to fostering an inclusive work environment through a diverse workforce.

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