About Binance
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, boasting the largest digital asset exchange globally. Our mission is to drive cryptocurrency adoption and enhance financial freedom.
If you thrive in a fast-paced, mission-driven environment with endless opportunities for learning and growth, Binance is the place for you.
Position: Suspicious Activity Investigator
Location: Fully Remote, Work From Anywhere
Salary: €24,000 – €55,000 per year
Role Overview
We are looking for a Suspicious Activity Investigator to bolster our compliance team and support our global expansion. This role involves reviewing suspicious activities to ensure regulatory and policy compliance.
Key Responsibilities
- Case Management: Review and handle assigned cases within set SLAs, advising stakeholders on appropriate actions.
- Escalation Management: Maintain and review the escalation log, ensuring prompt resolution of all issues.
- Client Off-boarding: Support and maintain the client off-boarding log and processes as needed.
- Suspicion Escalation: Escalate suspicious cases or requests for guidance to team leads and relevant MLROs.
- Quality Assurance: Collaborate with internal stakeholders to enhance the quality, consistency, and accuracy of SARs.
- Compliance Tools Proficiency: Use compliance tools such as Chainalysis, TRM, Elliptic, Kodex, and Refinitiv effectively.
- Regulatory Knowledge: Stay updated on local laws, directives, and regulations, especially those concerning virtual currency policies.
- Training Participation: Engage in internal and external AML/CFT programs and other relevant training.
- Administrative Support: Perform general administration tasks related to the compliance function.
Qualifications
- Education: Bachelor’s degree in Business, Legal, or related field, or equivalent practical experience.
- Experience: 3-5 years in investigations, including SAR filing, or related audit/regulatory roles at a financial institution or fintech company.
- Skills: Strong analytical, investigative, communication, and time management skills. Detail-oriented and able to operate in a fast-paced environment.
- Knowledge: Familiarity with compliance applications and a solid understanding of upcoming virtual currency regulations is a plus.
Benefits of Working at Binance
- Career Development: Join the leading blockchain ecosystem with ample career growth opportunities.
- Global Exposure: Work with international teams and a flat organizational structure.
- Challenging Projects: Engage in fast-paced and unique projects.
- Competitive Compensation: Receive a competitive salary and benefits package.
- Flexible Work Environment: Enjoy flexible working hours, remote-first policies, and casual work attire.
Our Culture
At Binance, we pride ourselves on our core values, which foster collaboration, excellence, and growth. Join us in our mission to revolutionize the Web3 space.
Apply Here
Binance is an equal opportunity employer. We believe diversity is crucial to our success and are committed to creating an inclusive environment for all employees.