Vacancy at Binance as a Suspicious Activity Investigator in Manama

By: BinanceLast update:
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Applicant criteria

Nationality
No specific nationality required
Age
  • No specific age required
Years of Experience
  • 3-5
Gender
  • Both

Opportunity criteria

Job Type
  • Full time
Job Fields
Legal Jobs
Opportunity Field
Marketing, Business and Finance, Law, Human Rights and Gender
Job location
Bahrain (Manama)

Opportunity description

Binance is offering a job opportunity as a Suspicious Activity Investigator in Bahrain, Manama / Full-time Onsite or Remote.

Duties & responsibilities

  • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
  • Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
  • Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
  • Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
  • Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters, World-Check, Elliptic etc.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • 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

Eligibility criteria

  • 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

Working at Binance:

  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

About Binance:

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

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