Suspicious Activity Report (SAR) Investigator - Global

Binance, a global blockchain ecosystem and cryptocurrency infrastructure provider, is on a mission to drive the adoption of cryptocurrencies and enhance financial freedom. If you are seeking a dynamic environment with endless opportunities for growth and learning, Binance is the place for you.

We are looking for a SAR Investigator to aid our compliance expansion into global markets and assist in reviewing suspicious activities to maintain compliance with regulations and internal policies.

Responsibilities:

• Review and manage assigned cases promptly and provide guidance to relevant stakeholders.
• Maintain escalation and client off-boarding logs, supporting necessary processes.
• Collaborate with internal teams to enhance the quality of reports and ensure accuracy.
• Utilize compliance programs such as Chainalysis, TRM, Elliptic, and World-Check effectively.
• Stay updated on local laws and regulations, especially regarding virtual currencies.
• Engage in AML/CFT programs and other necessary activities related to daily tasks.

Requirements:

• Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
• 3-5 years of experience in investigations, SAR filings, or regulatory affairs in financial institutions or fintech companies.
• Ability to adapt in a fast-paced environment and navigate ambiguity effectively.
• Strong attention to detail, proactive nature, and high standards.
• Excellent written and verbal communication, analytical, and time management skills.
• Fluency in English, additional languages a plus.

Please note that all positions at Binance require relevant experience; applications without the necessary background will not be considered.

Perks of Working at Binance:

• Opportunities for career development in the leading blockchain ecosystem.
• Collaborate with diverse talents in a supportive environment focused on growth and learning.
• Engage in challenging projects in a global, flat organization.
• Competitive salary and benefits package.
• Flexible hours, remote work, and casual dress code.

Join us at Binance to be part of the innovation in the Web3 revolution. Binance is committed to promoting diversity in the workforce, as we believe it is integral to our success. By applying, you acknowledge and agree to our Candidate Privacy Notice.