SAR Analyst

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About the role

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.

Responsibilities:

Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps
Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved
Maintain client off-boarding log and support client off-boarding process where required
Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus