Suspicious Activity Investigator - Cape Town, South Africa - Jobs for Humanity

Jobs for Humanity

Verified Company

Cape Town, South Africa

3 weeks ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:

Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals.

If you identify with any of the following communities do not hesitate to register.

Company Name:
Binance

Job Description:

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

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 offboarding log and support client offboarding 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
35 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 fastpaced, dynamic environment
Excellent attention to detail, with the ability to be actionoriented and seek to meet high standardsExcellent written and verbal communication, time management, analytical, and investigative skills

Working at Binance

Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers midcareer
Competitive salary
Flexible working hours, Casual work attire