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SAR Analyst - France

binance · 30+ days ago

France, Paris

Negotiable

Full-time

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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.

This is an exciting opportunity to join the world’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 English

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 attire

Learn 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.

•

Last updated on Oct 8, 2024

About the company

binance

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