Suspicious Activity Investigator
About the Company:
Binance is a prominent global provider of blockchain technology and cryptocurrency infrastructure. They offer a comprehensive suite of financial solutions, including the largest digital-asset exchange in the world. Binance's mission is to drive the adoption of cryptocurrencies and promote financial freedom.
Job Summary:
We are looking for a skilled SAR Investigator to support our compliance efforts across various global regions. In this role, you will be responsible for conducting reviews of suspected illegal activities to ensure compliance with internal policies and regulatory requirements.
Responsibilities:
- Review assigned cases within specified timeframes and provide guidance to stakeholders
- Maintain an escalation log and resolve any escalated issues promptly
- Assist with the off-boarding process for clients as needed
- Escalate cases that require further investigation or guidance to appropriate team leaders
- Collaborate with internal stakeholders to improve the quality and consistency of suspicious activity reports (SARs)
- Possess proficiency in compliance applications and programs such as Chainalysis, TRM, Elliptic, Kodex, and World-Check
- Stay informed about local and international laws, regulations, and standards related to subject persons, with a particular focus on upcoming virtual currency policies
- Engage in internal and external training programs related to AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) and other relevant subjects
- Perform general administrative tasks and other duties related to the above functions as required by the company
Requirements:
- Bachelor's degree in Business, Legal, or a related field preferred, or equivalent practical experience
- 3-5 years of experience in investigations, SAR filing, or similar regulatory work in the financial industry or fintech sector
- Ability to thrive in a fast-paced, dynamic environment with unclear parameters
- Strong attention to detail and a drive to maintain high standards in work tasks
- Excellent written and verbal communication skills with a keen analytical and investigative mindset
Working at Binance:
- Join the world's leading blockchain ecosystem and enjoy opportunities for professional growth within a rapidly expanding field
- Collaborate with a diverse group of talented individuals in an environment that promotes learning and personal development
- Take on challenging projects that require quick thinking and adaptability
- Experience working in a truly global organization with international teams and a flat hierarchical structure
- Receive a competitive salary and comprehensive benefits package
- Enjoy flexible working hours and a casual dress code that promotes work-life balance
To learn more about Binance's company culture and core values click here.
By applying for this job, you acknowledge that you have read and agree to our Candidate Privacy Notice. Binance is an equal opportunity employer and strives to maintain diversity in its workforce.