Remote Global Head of SAR Investigations Job in London, UK Binance

Who you are

• Bachelor's degree in Business Legal or related field (or equivalent practical experience)
• Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role crypto experience is of critical importance
• In-depth experience in Financial Intelligence or High-Risk Monitoring verticals
• Expertise in compliance applications and programs such as Chainalysis TRM Elliptic World-Check and others
• Strong understanding of Compliance Operations' functions and processes
• Exceptional written and verbal communication advanced analytical supreme time management and investigative skills
• Well-acquainted with local laws directives and upcoming regulation of virtual currency policies
• Ability to steer through ambiguity in a fast-paced dynamic environment
• Thorough comprehension of complex compliance issues (Crypto crime BSA/AML OFAC etc.) and industry best practices

What the job involves

• Oversee in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws
• Construct robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios
• Compile and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary
• Spearhead the development and constant optimization of a transaction monitoring programme, catering to improvements in policy efficacy
• Collaborate with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry-leading practices
• Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations
• Direct intricate forensic investigations prompted internally or by law enforcement
• Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities