Suspicious Activity Investigator
About the Company:
Binance is a prominent global company in the blockchain ecosystem and cryptocurrency infrastructure sector. Their array of financial products includes the largest digital-asset exchange globally. The company's mission is to advance cryptocurrency adoption and enhance the liberation of money.
If you are searching for a dynamic environment with a clear mission and abundant opportunities for growth and learning, Binance provides an ideal setting for you.
They are in need of a SAR Investigator to back their compliance expansion globally and aid in reviewing suspicious activities to ensure continual compliance with regulations and internal policies.
Responsibilities:
- Handle and assess assigned cases within set SLAs, providing guidance to relevant stakeholders on next steps.
- Manage escalation logs, promptly addressing and resolving all team escalations.
- Maintain client off-boarding log and support the off-boarding process when necessary.
- Escalate cases of suspicion or requiring guidance to the team lead and relevant MLROs.
- Collaborate with internal stakeholders to enhance the quality of SARs, ensuring accuracy and consistency.
- Proficiency in compliance tools such as Chainalysis, TRM, and others.
- Solid grasp of local laws, directives, and regulations pertinent to subject persons.
- Engage in AML/CFT programs internally and externally, among other daily tasks.
- Perform general administrative duties as needed in line with the company's business requirements.
Requirements:
- Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
- 3-5 years of investigative experience involving SAR filings or related audit/regulatory roles in financial or fintech industries.
- Ability to maneuver through ambiguity in a swiftly changing environment.
- Strong attention to detail, action-oriented, and driven to meet high standards.
- Excellent written and verbal communication, time management, analytical, and investigative skills.
Working Environment at Binance:
- Join a leading blockchain ecosystem for exceptional career progression.
- Work alongside diverse, high-caliber talent in a learning-oriented environment.
- Engage in challenging and unique projects in a fast-paced setting.
- Be part of a global organization with international teams and a flat structure.
- Competitive compensation and benefits.
- Enjoy flexible work hours, remote-first work culture, and a casual dress code.
Apply now and be part of the Web3 revolution.
Binance is dedicated to offering equal employment opportunities, valuing diversity as key to their success. By submitting an application, you acknowledge reading and accepting the Candidate Privacy Notice.