Binance is hiring a
SAR Analyst in Lithuania

Summary

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider with a suite of financial products including the world's largest digital-asset exchange. They are looking for a fast-paced, mission-driven individual to handle SAR cases within SLAs, maintain logs, partner with internal stakeholders, and have proficiency in compliance applications. The candidate should have a Bachelor's degree or equivalent experience, 1-3 years of investigations experience, excellent attention to detail, communication skills, and time management.

Requirements

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
• 1-3 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company

Responsibilities

• Handle and review assigned SAR cases within available SLAs
• Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved
• Maintain client off-boarding log and support client off-boarding process where required
• Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire