SAR Analyst

🔥 0 minutes ago

🇮🇳 India – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Review, investigate, and disposition transaction monitoring alerts relating to customers and activity • Conduct enhanced analysis on complex AML/CFT cases, including review of transaction patterns, customer profiles, source of funds, and related risk indicators • Identify potentially suspicious activity and prepare case narratives with clear rationale for escalation or closure • Support SAR/STR filing processes, including preparation of case summaries, supporting documentation, and submission-related activities • Work on FIU-related activities, including STR filing, RFI support, monthly reporting, and maintenance of relevant registers and records • Use the FINnet portal for FIU submissions, reporting, and related regulatory interactions, as required • Ensure investigations are completed within applicable timelines and in accordance with internal quality standards • Maintain accurate documentation of investigative steps, findings, decisions, and escalation rationale • Support ongoing process improvements relating to transaction monitoring, STR reporting, FIU submissions, and regulatory compliance • Collaborate with Compliance, Investigations, Legal, and other internal stakeholders to meet AML/CFT requirements and regulatory expectations

🎯 Requirements

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience • 5+ years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company • Prior experience in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting • Hands-on experience working with the FINnet portal is preferred • Familiarity with crypto/VDA transactions, blockchain analytics, or crypto regulatory environment is highly desirable • Strong analytical, documentation, and stakeholder management skills • Ability to work independently and manage multiple cases within defined timelines • Ability 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

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Collaboration with world-class talent in a user-centric global organization with a flat structure • Autonomy in an innovative environment • Equal opportunity employer and diverse workforce commitment