Job Description
Responsibilities:
- Handle SAR cases within SLAs.
- Maintain SAR escalation log and client off-boarding log.
- Escalate suspicions or guidance requirements to team lead and MLROs.
Requirements:
- Bachelor's degree in Business, Legal, or related field.
- 3-5 years of experience in investigations or related audit/regulatory experience.
- Excellent attention to detail and analytical skills.
Why Binance:
- Collaborate with world-class talent in a global organization.
- Tackle fast-paced projects with autonomy.
- Opportunities for career growth and continuous learning.
About Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.