Binance
SAR Analyst
Remotefull timemidfinance
AML/CFT Compliance — Transaction Monitoring — Suspicious Activity Reporting — Financial Investigation — Regulatory Compliance — Case Management — Risk Analysis — Customer Due Diligence
Description
Role Overview The SAR Analyst will be responsible for reviewing and dispositioning transaction monitoring alerts, conducting detailed investigations on complex cases, and supporting suspicious transaction reporting obligations. The role will involve analysing customer activity, transactional behaviour, and available intelligence to identify potential suspicious activity and support timely escalation and reporting to FIU. The candidate will work closely with Compliance, Investigations, Legal, and other internal stakeholders to ensure alerts and cases are reviewed in line with applicable AML/CFT requirements, internal policies, and regulatory expectations.