Global SAR Investigations Lead

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced mission-driven organization where opportunities to learn and excel are endless then Binance is the place for you.

Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The perfect candidate should be dynamic demonstrate a strong understanding of Anti-Money Laundering (AML) Bank Secrecy Act (BSA) Sanctions Investigations and Suspicious Activity Reporting (SAR) Compliance and possess a strong sense of dedication towards problem-solving in a complex cryptocurrency environment.

Key Responsibilities:

• Oversee in-depth investigations of all transactional activities ensuring rigorous compliance with established policies procedures and international laws.

• Construct robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios.

• Compile and submit internal Suspicious Activity Reports and liaise with international authorities as necessary.

• Spearhead the development and constant optimization of a transaction monitoring programme catering to improvements in policy efficacy.

• Collaborate with diverse teams (including Data Engineering Product and Legal) to enforce compliance with the highest global standards and industry-leading practices.

• Continually analyze and ensure compliance with assorted laws including BSA/AML OFAC FATF Guidances and other related financial regulations.

• Direct intricate forensic investigations prompted internally or by law enforcement.

• Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities.

Requirements:

• Bachelor's degree in Business Legal or related field (or equivalent practical experience).

• Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role; crypto experience is of critical importance.

• In-depth experience in Financial Intelligence or High-Risk Monitoring verticals.

• Expertise in compliance applications and programs such as Chainalysis TRM Elliptic World-Check and others.

• Strong understanding of Compliance Operations' functions and processes.

• Exceptional written and verbal communication advanced analytical supreme time management and investigative skills.

• Well-acquainted with local laws directives and upcoming regulation of virtual currency policies.

• Ability to steer through ambiguity in a fast-paced dynamic environment.

• Thorough comprehension of complex compliance issues (Crypto crime BSA/AML OFAC etc.) and industry best practices.

Working at Binance

• 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

Learn more about how Binancians embody the organization’s core values creating a unified culture that enables collaboration excellence and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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