Binance

Global Head of SAR Investigations

Binance

Posted a year ago

Employment Type

Full Time

Location

Dubai

Experience

Senior, Lead, Manager

Job Listing No Longer Available

This job posting is no longer accepting applications. It may be more than 30 days old or the position has been filled.

Required Skills

AMLComplianceCryptocurrency

Job Description

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.

How to Apply

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