SAR Specialist
Binance
- Paris
- CDI
- Temps-plein
- Handle and review escalated cases within available SLAs, including advising relevant stakeholders on next steps.
- Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the Deputy MLRO.
- Maintain log, data consistency/coherence/integrity, and ensure all escalations to the team are promptly reviewed and resolved.
- Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy.
- 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.
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
- Strong understanding of local regulations and compliance requirements, knowledge of upcoming regulation of virtual currency policies being a strong plus.
- 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
- Excellent attention to detail, data-driven, and ability to be action-oriented and seek to meet high standards.
- Excellent written and verbal communication in French and in English and strong analytical and investigative skills.
- Crypto enthusiast, direct experience in the field being a big plus.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment, with a high volume of cases, expecting good time management skills.
- Proficient in applications and programmes relevant in the field such as Elliptic, Chainalysis, TRM, Thomson Reuters World-Check etc.
- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire