Suspicious Activity Investigator
Buenos Aires, Argentina +2
Full time
Remote
Compensation is not specified
Role
Trader
Description
Responsibilities:
- Manage and assess assigned cases within defined timeframes, offering guidance to relevant stakeholders.
- Maintain escalation record to ensure all escalated issues are reviewed and resolved promptly.
- Support client off-boarding process as needed and maintain the client off-boarding log.
- Notify team lead and MLROs of any suspicions or need for guidance on cases.
- Collaborate with internal stakeholders to enhance SAR quality and ensure accuracy and consistency.
- Use compliance tools like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
- Possess knowledge of local laws, regulations, and upcoming virtual currency policies.
- Participate in various programs related to AML/CFT and other relevant areas.
- Engage in general administration duties as required by the business.
Requirements:
- Hold a Bachelor's degree in Business, Legal, or related field, or have equivalent practical experience.
- Have 3-5 years of experience in investigations, SAR filings, or similar roles within financial institutions or fintech companies.
- Demonstrate the ability to thrive in a dynamic, fast-paced setting.
- Exhibit strong attention to detail and a proactive approach to meeting high standards.
- Possess top-notch written and verbal communication, time management, analytical, and investigative skills.
Working at Binance:
- Join the leading blockchain ecosystem with ample career development prospects.
- Collaborate with a diverse, exceptional team where learning and growth opportunities abound.
- Dive into challenging, fast-paced projects that are distinctive.
- Be part of a global organization with international teams and a flat structure.
- Enjoy a competitive compensation package and benefits.
- Benefit from flexible work hours, a remote-first approach, and a relaxed work atmosphere.
- Learn about Binance's core values that promote collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer as we believe a diverse workforce is essential to our success.
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Skills Required
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Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified