Remote SAR Analyst - AML Compliance Investigator

Binance; Singapore; Hybrid; SGD 80,000 - 100,000; Full time

Job summary

A leading cryptocurrency exchange is seeking an experienced compliance professional to manage SAR cases and support investigations. The ideal candidate has 3-5 years of relevant experience and is proficient in compliance tools. Responsibilities include maintaining logs, reviewing escalations, and partnering with stakeholders. This role offers a competitive salary, benefits, and a flexible work-from-home arrangement, along with career growth opportunities.

Benefits

Competitive salary

Remote work arrangement

Career growth opportunities

Qualifications

• 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.

Responsibilities

• Handle and review assigned SAR cases within SLAs, advising stakeholders.
• Maintain SAR escalation log, ensuring prompt reviews and resolutions.
• Partner with stakeholders to strengthen quality of SARs.

Skills

Navigating ambiguity

Attention to detail

Excellent communication

Analytical skills

Investigative skills

Education

Bachelor's degree in Business, Legal, or related field

Tools

Chainalysis

TRM

Elliptic

Kodex

World-Check

Job description

A leading cryptocurrency exchange is seeking an experienced compliance professional to manage SAR cases and support investigations. The ideal candidate has 3-5 years of relevant experience and is proficient in compliance tools. Responsibilities include maintaining logs, reviewing escalations, and partnering with stakeholders. This role offers a competitive salary, benefits, and a flexible work-from-home arrangement, along with career growth opportunities.