SAR Analyst
November 27
Description
• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • Trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. • Offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. • Leverage the power of digital assets and blockchain to build an inclusive financial ecosystem.
Requirements
• 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 • 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)
Apply NowSimilar Jobs
November 26
Join Phreesia as a Faxing Analyst to manage and input critical patient referral information.
November 20
Join G-P as a Collections Analyst, focusing on cash allocation and customer collections efforts.
November 19
Work as an IT Service Desk Analyst at Sophos. Provide IT support and manage incidents remotely.
November 19
Centific, a tech company, is hiring a Deal Desk Analyst for proposal and pricing support in the Gen AI team.
November 15
Handle travel and expense activities for Revvity, focusing on the Concur system administration.