Global Compliance Investigator

2 weeks ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $140,000
About This Role

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.

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
  • We need you to handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
  • Maintain an 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
  • E
    scalate accordingly to the team lead and relevant MLROs where there are grounds for suspicion or requirement for guidance in relation to a case
  • Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
  • Perform 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
  • You must have a 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
  • You should be able 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

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