SAR Analyst - France

Binance logoBinance

Pending publication

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 worldā€™s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If youā€™re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.This is an exciting opportunity to join the worldā€™s largest crypto exchange by trading volume and users. You will be part of the evolution of by contributing to the establishment of the compliance management function at Binance France (a registered VASP entity in France). You will report to the MLRO of Binance France.

Responsibilities

    • Handle and review escalated cases, including advising relevant stakeholders on next steps.
    • Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the MLRO.
    • Maintain log, data consistency/coherence/integrity, and ensure all escalations to the team are promptly reviewed and resolved.
    • Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy.
    • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
    • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements

    • Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
    • Strong understanding of local regulations and compliance requirements, knowledge of upcoming regulation of virtual currency policies being a strong plus.
    • 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
    • Excellent attention to detail, data-driven, and ability to be action-oriented and seek to meet high standards.
    • Excellent written and verbal communication in French and in English and strong analytical and investigative skills.
    • Crypto enthusiast, direct experience in the field being a big plus.
    • Ability to navigate through ambiguity in a fast-paced, dynamic environment, with a high volume of cases, expecting good time management skills.
    • Proficient in applications and programmes relevant in the field such as Elliptic, Chainalysis, TRM, World-Check, etc.
Please submit your CV in EnglishWorking at Binanceā€¢ Be a part of the worldā€™s leading blockchain ecosystem that continues to grow and offers excellent career development opportunitiesā€¢ Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endlessā€¢ Tackle fast-paced, challenging and unique projectsā€¢ Work in a truly global organization, with international teams and a flat organizational structureā€¢ Competitive salary and benefitsā€¢ Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organizationā€™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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