Suspicious Activity Investigator
Job Description:
Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, aims to accelerate cryptocurrency adoption and increase financial freedom. If you are seeking a fast-paced and mission-driven organization that offers endless learning and growth opportunities, Binance is the place for you.
We are currently looking for a SAR Investigator to support our compliance growth globally. In this role, you will review and handle assigned cases within specified timeframes, ensuring compliance with regulations and internal policies. You will also collaborate with relevant stakeholders to strengthen the quality of suspicious activity reports (SARs) and maintain records of cases and escalations.
Responsibilities:
- Review assigned cases, provide guidance to stakeholders, and adhere to SLAs (Service Level Agreements)
- Maintain escalation log, promptly review and resolve escalations, and support client off-boarding process when necessary
- Escalate cases requiring suspicion or guidance to team lead and relevant MLROs (Money Laundering Reporting Officers)
- Collaborate with internal stakeholders to enhance SAR quality, consistency, and accuracy
- Familiarity with compliance applications and programs such as Chainalysis, TRM, Elliptic, Kodex, and World-Check
- Good understanding of local laws, directives, regulations, and virtual currency policies (a plus)
- Participate in AML/CFT-related internal and external programs
- Perform general administration tasks and other functions as required by the Company's business needs
Requirements:
- Bachelor's degree in Business, Legal, or related field, or equivalent practical experience
- 3-5 years of experience in investigations, SAR filing, or similar roles at a financial institution or fintech company
- Ability to thrive in a fast-paced, dynamic environment with ambiguity
- Strong attention to detail and ability to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
Working at Binance:
- Join the world's leading blockchain ecosystem with excellent career development opportunities
- Collaborate with diverse, world-class talent and enjoy limitless learning and growth prospects
- Engage in challenging and unique projects
- Work in a global organization with international teams and a flat organizational structure
- Receive competitive salary and benefits
- Balance work and personal life with flexible working hours and casual attire
Learn more about Binance's culture and core values that promote collaboration, excellence, and growth here.
Apply today to be part of the Web3 revolution!
Binance is an equal opportunity employer, as we believe that a diverse workforce is essential to our success.
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