Suspicious Activity Investigator

Binance; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A leading cryptocurrency firm is seeking a SAR Investigator to support compliance across global operations. You will handle suspicious activity reviews, liaise with stakeholders, and ensure adherence to regulations. The ideal candidate has a Bachelor's degree and 3-5 years of relevant experience, with strong analytical and communication skills. This role offers opportunities for career development in an international work environment, flexible hours, and a competitive salary.

Serviços

Great career development opportunities

Flexible working hours

Casual work attire

Possibility for relocation and international transfers

Competitive salary

Qualificações

• 3-5 years of experience in investigations or related audit/regulatory experience.
• Ability to navigate through ambiguity in a fast-paced environment.
• Excellent written and verbal communication skills.

Responsabilidades

• Handle and review assigned cases within available SLAs.
• Maintain escalation log and ensure all escalations are promptly addressed.
• Partner with internal stakeholders to strengthen quality of SARs.

Conhecimentos

Investigative skills

Detail-oriented

Analytical skills

Communication skills

Time management

Formação académica

Bachelor's degree in Business, Legal or related field

Descrição da oferta de emprego

Binance is the global blockchain company behind the world's 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 world?

We 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, escalated accordingly to the team lead and relevant MLROs.
• Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy.
• 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

• Bachelor's 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 standards.
• Excellent 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.