SAR Analyst
BinancePosted 5/26/2025
SAR Analyst
Binance
Job Location
Job Summary
Job Title: SAR Analyst at BinanceWe are seeking a highly skilled SAR Analyst to join our team in India. As a SAR Analyst, you will be responsible for handling and reviewing assigned Suspicious Activity Reports (SARs) within available SLAs, advising relevant stakeholders on next steps, and maintaining logs and supporting client off-boarding processes.You will work closely with internal stakeholders to strengthen quality of SARs, ensure consistency and accuracy, and participate in internal and external programs related to AML/CFT and other subjects.We offer a competitive salary, company benefits, and the opportunity to collaborate with world-class talent in a user-centric global organization.As a remote worker, you will have the flexibility to work from home and thrive in a results-driven workplace with opportunities for career growth and continuous learning.If you are a detail-oriented and analytical individual with excellent written and verbal communication skills, we encourage you to apply for this exciting opportunity.Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
Job Description
Responsibilities:
- Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps
- Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved
- Maintain client off-boarding log and support client off-boarding process where required
- 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 Chainalysis, TRM, Elliptic, Kodex, World-Check, 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
Requirements:
- 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
