Global Head of SAR Investigations

Binance logoBinance

Jun 11

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.

Key Responsibilities:

    • Oversee in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws.
    • Construct robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios.
    • Compile and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary.
    • Spearhead the development and constant optimization of a transaction monitoring programme, catering to improvements in policy efficacy.
    • Collaborate with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry-leading practices.
    • Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations.
    • Direct intricate forensic investigations prompted internally or by law enforcement.
    • Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities.


    • Bachelor's degree in Business, Legal, or related field (or equivalent practical experience).
    • Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role; crypto experience is of critical importance.
    • In-depth experience in Financial Intelligence or High-Risk Monitoring verticals.
    • Expertise in compliance applications and programs such as Chainalysis, TRM, Elliptic, World-Check, and others.
    • Strong understanding of Compliance Operations' functions and processes.
    • Exceptional written and verbal communication, advanced analytical, supreme time management, and investigative skills.
    • Well-acquainted with local laws, directives, and upcoming regulation of virtual currency policies.
    • Ability to steer through ambiguity in a fast-paced, dynamic environment.
    • Thorough comprehension of complex compliance issues (Crypto crime, BSA/AML, OFAC, etc.) and industry best practices.
Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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