<div><div class="description"><div><div class="description">Binance is offering a <a href="https://www.for9a.com/en/opportunity/category/Jobs">job opportunity</a> as a Suspicious Activity Investigator in Bahrain, Manama / Full-time Onsite or Remote.</div></div></div></div>

<div><div class="benefits"><div><ul><li>Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps</li><li>Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved</li><li>Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs</li><li>Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy</li><li>Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters, World-Check, Elliptic etc.</li><li>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</li><li>Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements</li><li>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</li></ul></div></div></div>

<div><div class="qualifications"><div><ul><li>Bachelor&#39;s degree in a Business, Legal, or related field, or equivalent practical experience</li><li>3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company</li><li>Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li><li>Excellent written and verbal communication, time management, analytical, and investigative skills</li></ul><p><strong>Working at Binance:</strong></p><ul><li>Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry</li><li>Fast moving, challenging and unique business problems</li><li>International work environment and flat organisation</li><li>Great career development opportunities in a growing company</li><li>Possibility for relocation and international transfers mid-career</li><li>Competitive salary</li><li>Flexible working hours, Casual work attire</li></ul><h3><strong>About Binance:</strong></h3><p>Binance is the global blockchain company behind the world&rsquo;s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.</p><p><strong>See more available <a href="https://www.for9a.com/en/opportunity/category/Scholarships/Master">Master&rsquo;s scholarships</a> on For9a</strong></p><p><strong>See more available</strong><strong><span dir="RTL">&nbsp;</span></strong><span dir="RTL"><a href="https://www.for9a.com/en/country/Germany"><strong><span dir="LTR">opportunities in Germany</span></strong></a></span><strong>&nbsp;on For9a</strong></p></div></div></div>

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Vacancy at Binance as a Suspicious Activity Investigator in Manama