Risk Management Analyst
4 days ago
As a Financial Crimes Investigator, you will play a critical role in preventing and detecting financial crimes. Your responsibilities will include handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and partnering with internal stakeholders to enhance the quality of SARs. You will also need to maintain client off-boarding logs and support off-boarding processes where required. Proficiency in compliance applications and programs is necessary, along with good knowledge of local laws, directives, regulations, and standards applicable to subject persons.
- Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps
- Maintain SAR 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, escalate accordingly to the team lead and relevant MLROs
- Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- 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
Benefits and Career Growth
At Binance, we prioritize diversity and inclusion, recognizing it as a key driver of our success. Our employees enjoy a competitive salary, comprehensive benefits package, and opportunities for career advancement. We foster a dynamic and innovative work environment, encouraging collaboration and creativity among team members. As a member of our team, you'll contribute to shaping the future of the blockchain industry and advancing financial accessibility worldwide.
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