Global Head of SAR Investigations

1 week ago

London, Ontario, Canada Binance Full time
Job Title: Global Head of SAR Investigations

Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a seasoned leader to spearhead our Global SAR Investigations Lead. As a key member of our team, you will be responsible for overseeing in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws.

Key Responsibilities:
  1. Develop and implement robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios.
  2. Compile and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary.
  3. Spearhead the development and constant optimization of a transaction monitoring programme, catering to improvements in policy efficacy.
  4. Collaborate with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry-leading practices.
  5. Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations.
  6. Direct intricate forensic investigations prompted internally or by law enforcement.
  7. Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities.
Requirements:
  1. Bachelor's degree in Business, Legal, or related field (or equivalent practical experience).
  2. Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role; crypto experience is of critical importance.
  3. In-depth experience in Financial Intelligence or High-Risk Monitoring verticals.
  4. Expertise in compliance applications and programs such as Chainalysis, TRM, Elliptic, World-Check, and others.
  5. Strong understanding of Compliance Operations' functions and processes.
  6. Exceptional written and verbal communication, advanced analytical, supreme time management, and investigative skills.
  7. Well-acquainted with local laws, directives, and upcoming regulation of virtual currency policies.
  8. Ability to steer through ambiguity in a fast-paced, dynamic environment.
  9. Thorough comprehension of complex compliance issues (Crypto crime, BSA/AML, OFAC, etc.) and industry best practices.

Why Binance?

We offer a dynamic and inclusive work environment where you can grow and develop your skills. Our team is passionate about innovation and excellence, and we're committed to being an equal opportunity employer. If you're looking for a challenging and rewarding role in a fast-paced industry, we encourage you to apply.

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