Suspicious Activity Investigator
hace 3 semanas
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
**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
- 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
- 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
- ~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
- Fluency in English plus Spanish/Portuguese is required for this role to support investigations in the LatAm region
**Working at Binance**
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
-
Suspicious Activity Investigator
hace 4 semanas
Ciudad de México Binance A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
-
Global Financial Crimes Investigator
hace 4 semanas
Ciudad de México Bank of America A tiempo completoAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Agent Fiu Jr. Analyst
hace 1 semana
México Ria A tiempo completoThis position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due diligence reviews of Agents, the analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk. Primary job is to review system alerts,...
-
Transaction Review Associate
hace 4 semanas
Ciudad de México Ria A tiempo completo**About the Position** The Transaction Review Associate agent is a highly focused position to analyze the transactions from One of the most relevant Retail companies being sent to another retail establishment within the states, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank...
-
Specialist-compliance
hace 4 semanas
Ciudad de México American Express Company A tiempo completoYou Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Specialist-compliance
hace 2 semanas
Ciudad de México Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Project Support Coord
hace 3 semanas
Ciudad de México Thermo Fisher Scientific A tiempo completoAccording to the specific role (Central or Local), coordinates, oversees and completes functions on assigned trials activities detailed on the task matrix.Performs department, Internal, Country and Investigator file reviews as assigned and documents findings in appropriate system.Ensures allocated tasks are performed on time, within budget and to a high...
-
Specialist-compliance
hace 4 semanas
Ciudad de México Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Project Support Coord
hace 1 semana
Ciudad de México Thermo Fisher Scientific A tiempo completoOur team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world’s most challenging health concerns. Our Clinical Research team, who powers our PPD® clinical research portfolio, are part of our leading global...
-
Loss Prevention Investigator
hace 4 semanas
Santiago de Querétaro, México Petco A tiempo completoJOB DESCRIPTION Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people...
-
Operations Associate, Financial Crimes
hace 4 semanas
Ciudad de México Stripe A tiempo completoWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
-
Sr Project Support Coord
hace 1 semana
Ciudad de México Thermo Fisher Scientific A tiempo completoCoordinates, oversees and completes functions on assigned trials activities detailed on the task matrix. - Performs department, Internal, Country and Investigator file reviews as assigned and documents findings in appropriate system. - Ensures allocated tasks are performed on time, within budget and to a high quality standard. Escalates in cases of variances...
-
Operations Associate, Financial Crimes
hace 4 semanas
Ciudad de México Stripe A tiempo completoStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...
-
Clinical Trial Coord
hace 4 semanas
Ciudad de México Thermo Fisher Scientific A tiempo completoClin Ops Delivery Associate I Summarized Purpose: Provides administrative and technical support to the Project Team. Supports audit readiness by ensuring files are reviewed on schedule detailed in the organization's WPD and department guidance document. Essential Functions: - According to the specific role (Central or Local), coordinates, oversees and...
-
Project Support Coord
hace 2 semanas
Ciudad de México Thermo Fisher Scientific A tiempo completoOur team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world’s most challenging health concerns. Our Clinical Research team, who powers our PPD® clinical research portfolio, are part of our leading global...
-
Clinical Trial Coord
hace 2 semanas
Ciudad de México Thermo Fisher Scientific A tiempo completo**Qualifications**: Education and Experience: High / Secondary school diploma or equivalent and relevant formal academic / vocational qualification. Bachelor's degree preferred. Previous experience that provides the knowledge, skills, and abilities to perform the job (comparable to 0 to 1 year). In some cases, an equivalency, consisting of a combination...
-
Ciudad de México, Ciudad de México timesjobs A tiempo completoResponsibilitiesResponsible for Informes de gestin de KPI para medir los factores crticos de xito y la eficacia general. Elaboracin de informes operativos mensuales estndar.Desarrollar y motivar un equipo de alto rendimiento comprometido con la excelencia en el servicio en todo momento.Desarrollar, implementar y monitorear de principio a fin, controles clave...
-
Ciudad de México, Ciudad de México timesjobs A tiempo completoResponsibilitiesResponsible for management reports of KPI to measure critical success factors and overall effectiveness. Preparation of standard monthly operational reports.Develop and motivate a high-performing team committed to excellence in service at all times.Develop, implement, and monitor end-to-end key process controls that effectively mitigate the...
-
Data Analysis and Simulation Professional 1
hace 5 días
Ciudad de México Siemens Healthineers A tiempo completoDo you want to join us in helping to fight the world’s most threatening diseases and enabling access to care for more people around the world? At Siemens Healthineers, we pioneer breakthroughs in healthcare. For everyone. Everywhere. We offer you a flexible and dynamic environment with opportunities to go beyond your comfort zone in order to grow...
-
Líder de Coordinadores de Estudios de
hace 4 semanas
Ciudad de México EtCurae A tiempo completoEtCurae is growing! Are you interested in developing your knowledge and participating in high-impact clinical research? This vacancy is for you. EtCurae, has the genuine purpose of saving lives through the development of projects and protocols with Sponsors and Clinical Research of increasingly safer and better medicines for patients. For expansion, we are...