Suspicious Activity Investigator Jobs

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.

Responsibilities:

• Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
• Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
• Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
• Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters World-Check, Elliptic etc.
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
• Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
• Maintain client off-boarding log and support client off-boarding process where required
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps

Requirements:

• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Excellent written and verbal communication, time management, analytical, and investigative skills
• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
• 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Competitive salary
• International work environment and flat organisation
• Flexible working hours, Casual work attire
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Fast moving, challenging and unique business problems

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