Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital asset products. Binance's offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem, advancing the freedom of money and improving financial access worldwide.
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
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 offboarding log and support client offboarding processes where required.
Escalate cases with grounds for suspicion or requiring guidance to the team lead and relevant MLROs.
Partner with relevant internal stakeholders to improve the quality of SARs and ensure consistency and accuracy.
Proficient in compliance applications such as Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.
Good knowledge of local laws, directives, regulations, standards, and upcoming virtual currency policies is a strong plus.
Participate in AML/CFT and related programs as part of daily work requirements.
Perform general administration and ancillary activities related to the above functions as required by the business.
Requirements :
Bachelor's degree in Business, Legal, or related field, or equivalent practical experience.
3-5 years of experience in investigations, SAR filing, or related audit/regulatory experience at a financial institution or fintech company.
Native-level fluency in Italian and advanced English is mandatory.
Ability to navigate through ambiguity in a fast-paced, dynamic environment.
Excellent attention to detail, action-oriented, and high standards.
Strong written and verbal communication, time management, analytical, and investigative skills.
Why Binance
Shape the future with the world's leading blockchain ecosystem.
Collaborate with world-class talent in a user-centric global organization with a flat structure.
Tackle unique, fast-paced projects with autonomy in an innovative environment.
Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
Competitive salary and benefits
Work-from-home arrangements (may vary depending on the team).
Binance is committed to being an equal opportunity employer. We believe diversity is fundamental to our success.
By applying, you confirm that you have read and agree to our Candidate Privacy Notice.
Key Skills
Bidding, Integration, Christmas Temporary, ABB, Elevator Maintenance, Application Engineering
Employment Type :
Full-Time
Experience :
3-5 years
Vacancy :
1
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