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Suspicious Activity Investigator

3.00 to 5.00 Years   Bahrain , Manama   03 May, 2023
Binance
Job LocationBahrain , Manama
EducationNot Mentioned
SalaryNot Mentioned
IndustryIT /Computers - Software
Functional AreaNot Mentioned

Job Description

Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the worldWe are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.Responsibilities:

  • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
  • Maintain 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 ComplyAdvantage, Actimize, Thomson Reuters, World-Check, Elliptic 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
  • Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
    • Requirements:
  • Bachelors degree in a Business, Legal, or related field, or equivalent practical experience
  • 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standardsExcellent written and verbal communication, time management, analytical, and investigative skills
    • Working at Binance. Do something meaningful Be a part of the future of finance technology and the no.1 company in the industry. Fast moving, challenging and unique business problems. International work environment and flat organisation. Great career development opportunities in a growing company. Possibility for relocation and international transfers mid-career. Competitive salary. Flexible working hours, Casual work attire

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    About Company

    Binance is a cryptocurrency exchange which is the largest exchange in the world in terms of daily trading volume of cryptocurrencies. It was founded in 2017 and is registered in the Cayman Islands.Binance was founded by Changpeng Zhao, a developer who had previously created high frequency trading software. Binance was initially based in China, but later moved its headquarters out of China following the Chinese governments increasing regulation of cryptocurrency

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