Binance is hiring a
Suspicious Activity Investigator in Brazil

Summary

Binance is seeking a SAR Investigator to support its compliance efforts globally. The role involves handling assigned cases within SLAs, maintaining escalation logs, supporting client off-boarding, and partnering with relevant internal stakeholders. Requirements include a Bachelor's degree in a Business, Legal, or related field, 3-5 years of investigations experience, 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
• 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 cases within available SLAs, including advising relevant stakeholders on next steps
• Maintain 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

Preferred Qualifications

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

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