SAR Analyst

5 hours, 6 minutes ago
Full-time
Senior
Operations
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Review, investigate, and disposition transaction monitoring alerts.
  • Conduct enhanced AML/CFT investigations covering transaction patterns, customer profiles, source of funds, and risk indicators.
  • Identify potentially suspicious activity and prepare clear case narratives for escalation or closure.
  • Support SAR/STR filing, including case summaries, documentation, and submission activities.
  • Perform FIU-related activities such as STR filings, RFI support, monthly reporting, and register maintenance.
  • Use the FINnet portal for FIU submissions and regulatory interactions.
  • Complete investigations within required timelines and internal quality standards.
  • Maintain accurate records of investigative steps, findings, decisions, and escalation rationale.
  • Collaborate with Compliance, Investigations, Legal, and other stakeholders.
  • Support improvements to transaction monitoring, STR reporting, FIU submissions, and compliance processes.

Requirements

  • Bachelor’s degree in Business, Legal, or a related field, or equivalent practical experience.
  • 5+ years of investigations experience, including SAR filing, or related audit or regulatory experience in a financial institution or fintech company.
  • Experience with AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting.
  • Hands-on FINnet portal experience preferred.
  • Familiarity with crypto/VDA transactions, blockchain analytics, or the crypto regulatory environment highly desirable.
  • Strong analytical, investigative, documentation, stakeholder management, and communication skills.
  • Ability to work independently and manage multiple cases within defined timelines.
  • Ability to navigate ambiguity in a fast-paced, dynamic environment.
  • Excellent attention to detail, time management, and action-oriented execution.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, subject to business-team requirements.
  • Career growth and continuous learning opportunities.
  • Autonomy on fast-paced projects in an innovative environment.
  • Collaboration with global, world-class talent in a flat organizational structure.

Interested in this position?

Apply directly on the company website

Apply Now

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