SAR Analyst

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as we accelerate cryptocurrency adoption and increase the freedom of money. As a key member of our team, you will handle and review assigned SAR cases, maintain logs, and partner with internal stakeholders to strengthen quality and consistency.

Requirements

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
• 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
• 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

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

Benefits

• Competitive salary
• Flexible working hours
• Remote-first
• Casual work attire