SAR Analyst

Summary

The job is for an Anti-Money Laundering Investigator at Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider. The role involves handling SAR cases, maintaining logs, partnering with internal stakeholders, and participating in AML/CFT programs. The candidate should have a Bachelor's degree or equivalent practical experience, 1-3 years of experience in investigations, excellent attention to detail, communication skills, and proficiency in compliance applications.

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
• Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
• 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
• Perform 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

Preferred Qualifications

• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
• Excellent written and verbal communication, time management, analytical, and investigative skills

Benefits

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