AML Investigator

5 days ago

Manama, Manama, Bahrain Binance Full time

We're looking for an AML Investigator to join our team at Binance. As a key member of our compliance department, you'll play a crucial role in ensuring our platform operates within regulatory requirements.

About the Role

In this position, you'll be responsible for investigating and resolving suspicious activity reports (SARs), maintaining SAR escalation logs, and supporting client offboarding processes. You'll also partner with internal stakeholders to strengthen SAR quality and ensure consistency and accuracy.

Key Responsibilities
  1. Investigate and Resolve SAR Cases: Review and resolve assigned SARs within specified timeframes, advising stakeholders on next steps and escalating cases where necessary.
  2. Maintain SAR Escalation Log: Ensure all escalations to the team are promptly reviewed and resolved.
  3. Support Client Offboarding: Maintain client offboarding logs and assist with the process where required.
  4. Escalate Suspicious Activity: Where grounds for suspicion or guidance are present, escalate accordingly to the team lead and relevant MLROs.
  5. Strengthen SAR Quality: Partner with internal stakeholders to improve the quality of SARs, ensuring consistency and accuracy.
Requirements
  • Education: Bachelor's degree in a business-related field or equivalent practical experience.
  • Experience: 1-3 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
  • Skills: Ability to navigate ambiguity, excellent attention to detail, and strong written and verbal communication skills.

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