Binance is hiring a
Suspicious Activity Investigator

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
• 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
• 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

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