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Binance, the world's largest cryptocurrency exchange by trading volume, is seeking a SAR Analyst to join its compliance and financial crime team in Bangalore. This role focuses on anti-money laundering (AML) and counter-financing of terrorism (CFT) investigations within the crypto/blockchain ecosystem.
Key Responsibilities:
- Review, investigate, and disposition transaction monitoring alerts related to customers and suspicious activity
- Conduct enhanced analysis on complex AML/CFT cases, including review of transaction patterns, customer profiles, source of funds, and risk indicators
- Identify potentially suspicious activity and prepare detailed case narratives with clear rationale for escalation or closure
- Support Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) filing processes, including case summaries, supporting documentation, and submission activities
- Work on Financial Intelligence Unit (FIU) related activities, including STR filing, RFI support, monthly reporting, and maintenance of relevant registers and records
- Use the FINnet portal for FIU submissions, reporting, and regulatory interactions
- Ensure investigations are completed within applicable timelines and in accordance with internal quality standards
- Maintain accurate documentation of investigative steps, findings, decisions, and escalation rationale
- Support ongoing process improvements relating to transaction monitoring, STR reporting, FIU submissions, and regulatory compliance
The role offers the opportunity to work on high-impact financial crime prevention at a leading global fintech company, with exposure to blockchain analytics and crypto regulatory frameworks. You'll collaborate with a world-class compliance team in a fast-paced, innovative environment with a flat organizational structure.
Requirements:
- Bachelor's degree in 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
- Prior experience in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting
- Hands-on experience working with the FINnet portal (preferred)
- Familiarity with crypto/VDA transactions, blockchain analytics, or crypto regulatory environment (highly desirable)
- Strong analytical, documentation, and stakeholder management skills
- Ability to work independently and manage multiple cases within defined timelines
- Ability to navigate ambiguity in a fast-paced, dynamic environment
- Excellent attention to detail, action-oriented mindset, and commitment to high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
