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Binance
Global Head of SAR Investigations
🌎United Kingdom, London
5 months ago

Job Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The perfect candidate should be dynamic, demonstrate a strong understanding of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Sanctions, Investigations, and Suspicious Activity Reporting (SAR) Compliance, and possess a strong sense of dedication towards problem-solving in a complex cryptocurrency environment.