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Senior Anti-Money Laundering Specialist
il y a 1 mois
Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team in France.
The successful candidate will be responsible for handling and reviewing escalated cases, identifying grounds for suspicion, and maintaining log data consistency and integrity. They will also partner with internal stakeholders to strengthen the quality of Suspicious Activity Reports (SARs) and ensure consistency and accuracy.
The ideal candidate will have a strong understanding of local regulations and compliance requirements, as well as experience in investigations and filing SARs. They will be able to navigate ambiguity in a fast-paced environment and possess excellent written and verbal communication skills in French and English.
As a Senior Anti-Money Laundering Specialist at Binance, you will have the opportunity to work alongside diverse, world-class talent and tackle challenging projects. You will also be part of a truly global organization with international teams and a flat organizational structure.
Key responsibilities include:
- Handling and reviewing escalated cases
- Identifying grounds for suspicion and requesting guidance
- Maintaining log data consistency and integrity
- Partnering with internal stakeholders to strengthen SAR quality
- Participating in internal and external programs related to AML/CFT
Requirements include:
- Bachelor's degree in a Business, Legal, or related field
- Strong understanding of local regulations and compliance requirements
- 3-5 years of experience in investigations and filing SARs
- Excellent written and verbal communication skills in French and English
- Crypto enthusiast with direct experience in the field
