Binance

Global Head of SAR Investigations

Binance

Posted: a month ago
Senior, Lead, Manager Information Technology Full Time Completely Remote
Tags:
AML Compliance Cryptocurrency

Description Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider with a mission to accelerate cryptocurrency adoption and increase the freedom of money. Seeking a seasoned leader to spearhead Global SAR Investigations with expertise in AML, BSA, Sanctions, Investigations, and SAR Compliance in a complex cryptocurrency environment.

Responsibilities

  • Oversee in-depth investigations of transactional activities, ensuring compliance with policies, procedures, and international laws.
  • Construct crime-preventive controls against ML and TF.
  • Compile and submit internal SARs and liaise with international authorities.
  • Develop and optimize a transaction monitoring programme.
  • Collaborate with teams to enforce compliance with global standards.

Requirements

  • Bachelor's degree in Business, Legal, or related field.
  • 8+ years anti-financial crime experience, 4+ in leadership; crypto experience essential.
  • Expertise in compliance applications and programs.
  • Strong understanding of Compliance Operations.

Benefits

  • Competitive salary and benefits.
  • Flexible working hours, remote-first, casual work attire.

About the Company Binance, the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, offers excellent career development opportunities, a diverse, world-class team, and a flat organizational structure.

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