Binance is hiring a
Global Head of SAR Investigations in Worldwide

Summary

Binance is hiring a seasoned leader with a strategic mindset to head their Global SAR Investigations team. The candidate must have extensive experience in AML, BSA, Sanctions, and SAR Compliance, and possess a strong dedication towards problem-solving in the complex cryptocurrency environment. Key responsibilities include overseeing investigations, constructing crime-preventive controls, collaborating with diverse teams, and continually analyzing compliance with various laws.

Requirements

• Bachelor's degree in Business, Legal, or related field (or equivalent practical experience)
• Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role; crypto experience is of critical importance
• In-depth experience in Financial Intelligence or High-Risk Monitoring verticals
• Expertise in compliance applications and programs such as Chainalysis, TRM, Elliptic, World-Check, and others
• Strong understanding of Compliance Operations' functions and processes
• Exceptional written and verbal communication, advanced analytical, supreme time management, and investigative skills
• Well-acquainted with local laws, directives, and upcoming regulation of virtual currency policies
• Ability to steer through ambiguity in a fast-paced, dynamic environment
• Thorough comprehension of complex compliance issues (Crypto crime, BSA/AML, OFAC, etc.) and industry best practices

Responsibilities

• Oversee in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws
• Construct robust crime-preventive controls to guard the company from emerging ML and TF scenarios
• Compile and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary
• Spearhead the development and constant optimization of a transaction monitoring programme
• Collaborate with diverse teams to enforce compliance with the highest global standards and industry-leading practices
• Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations
• Direct intricate forensic investigations prompted internally or by law enforcement
• Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire