The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed,…
What you'll do
Review, investigate, and disposition transaction monitoring alerts relating to customers and activity.
Conduct enhanced analysis on complex AML/CFT cases, including review of: transaction patterns, customer profiles, source of funds, and related risk indicators.
Identify potentially suspicious activity and prepare case narratives with: clear rationale for escalation or closure.
Support SAR/STR filing processes, including preparation of case summaries,: supporting documentation, and submission-related activities.
Work on FIU related activities, including STR filing, RFI support, monthly: reporting, and maintenance of relevant registers and records.
Use the FINnet portal for FIU submissions, reporting, and related regulatory interactions, as required.
What they're looking for
- Ensure investigations are completed within applicable timelines and in: accordance with internal quality standards.
- Maintain accurate documentation of investigative steps, findings, decisions, and escalation rationale.
- Support ongoing process improvements relating to transaction monitoring, STR: reporting, FIU submissions, and regulatory compliance.
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
