Global Head of Sar Investigations

5 months ago


Remote, United Kingdom Binance Full time

**Key Responsibilities**:

- 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.

**Requirements**:

- 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.
- 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.



  • Remote, United Kingdom Binance Full time

    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...


  • Remote, United Kingdom City IT Full time

    **Life as our Global Head of Technology & Architecture at City IT**: As our Global Head of Technology & Architecture at City IT you will be responsible for leading the technology solutions and services that enable City Electrical Factors (EMEA) and City Electric Supply (North America) to provide our market leading products and services to our customers...

  • Complaint Investigator

    5 months ago


    Remote, United Kingdom Bank of Ireland Full time

    **What is the opportunity?**: To make a difference for our customers through our complaint resolution processes. Delivering fair outcomes for our customers is front and central to our thinking. Customers often understand that occasionally things go wrong. The role is critical to how the Bank responds and addresses the issue and is a key driver behind...


  • Remote, United Kingdom Specsavers Full time

    **Up to £90,000 (depending on experience) + Bonus & Benefits** We offer two bonuses (personal performance paid quarterly and company performance paid annually) with private healthcare and dental cover and a generous pension scheme. Are you ready to take control of inbound freight management, including intercompany transfers, and direct to store products?...


  • Remote, United Kingdom UKG (Ultimate Kronos Group) Full time

    **Company Overview**: Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee...


  • Remote, United Kingdom Binance Full time

    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...


  • Remote, United Kingdom Talogy Holdings Limited Full time

    **About the Role**: As a Project Lead in the PMO team you will play a key role in the delivery of global projects for high profile clients across the world, often with challenging delivery timescales. This is an exciting and varied role where you will work closely with a wide range of colleagues and clients to resource, plan and manage the delivery of the...


  • Remote, United Kingdom New Chapter Consulting Full time

    PR/006430/RC **Head of International Sales**: We have partnered with a global housewares company. They have a strong NPD pipeline and further plans for global expansion. This is a Head of International Sales position where you will be responsible for driving that growth within export markets. **Job description**: Are you currently Head of International...


  • Remote, United Kingdom Alvarez and Marsal Full time

    **Description** **Global Mobility Senior Specialist** Manchester or London Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to...


  • Remote, United Kingdom CAPCO Full time

    **Global HR Process Excellence Lead** **_ About Capco_** - Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry._ **_ We are:_** - Experts in banking and payments, capital markets and wealth and asset management_ - Deep knowledge in...


  • Remote, United Kingdom Consortia Full time

    **Head of Information Security | Greece, Remote!** Consortia is looking for a seasoned **Head of Information Security **to fortify the security and integrity of our client's financial platforms and safeguard customer funds. In this pivotal role, you'll lead efforts to mitigate cyber threats, manage risk in cloud environments, and bolster operational...

  • Head of Testing

    5 months ago


    Remote, United Kingdom Quarsh Full time

    A globally respected Sustainability Management Consultancy with offices across EMEA, UK and NYC are seeking a Head of Test to lead the QA team. Working in a mostly automated environment, you will lead a team as they ensure the stability of the in house software. Maintaining the software for in-house use, as they also look to develop a SaaS product to take...


  • Remote, United Kingdom IO Global Full time

    **Summary** Product Managers are leaders at IOG. They own a product from concept to delivery and adoption. As a leader of product managers you are responsible for ensuring your team define and deliver a suite of market fit products in a timely manner. As a Head of Product Management at IOG, you will be accountable for leading a product practice and the...

  • Head of Mobilisation

    5 months ago


    Remote, United Kingdom United Bible Societies Full time

    We are looking for the Head of Mobilisation who will be key in the development of frameworks and approaches to move forward global collaboration in support of the agreed key strategic themes. **HOW TO APPLY** - Up to date CV. - A cover letter outlining your suitability for this role. - A short document; - Indicate, in 100-250 words, what you find is most...

  • Head of Marketing

    5 months ago


    Remote, United Kingdom Cadmus Full time

    At Cadmus, we believe every student should have equal opportunity to achieve academic excellence, that’s why we’re changing how the world learns! Cadmus is a global EdTech company purposefully built for the higher education sector to break down global learning barriers by providing educators and diverse student cohorts with access to high-quality...

  • Head of Sales

    5 months ago


    Remote, United Kingdom Findrs Recruitment Full time

    **Head of Sales - Transformative Data Streaming Solutions** **£80-120,000 per year + double OTE** Are you poised to champion the sales landscape of an innovative data streaming enterprise? We are on the hunt for a dynamic Head of Sales like you who thrives in an environment of growth and technical sophistication. If you are eager to transition a...

  • Head of Communications

    5 months ago


    Remote, United Kingdom Frontiers Full time

    Who we are At Frontiers we are on a mission to make all science open, enabling the research community to develop the solutions we need to live healthy lives on a healthy planet. Frontiers is the 3rd most-cited and 6th largest research publisher. Powered by custom-built technology, artificial intelligence, and rigorous quality standards, our research...


  • Remote, United Kingdom Specsavers Full time

    **Up to £70,000 (depending on experience) + Bonus & Benefits** We offer two bonuses (personal performance paid quarterly and company performance paid annually) with private healthcare and dental cover and a generous pension scheme. For over three decades our purpose hasn’t changed: we are here to make a positive difference to the lives of all. Through...


  • Remote, United Kingdom Kinly Full time

    Role**:People Business Partner - Global Services** Contract Type**:Permanent** Salary**:Negotiable dependent on experience, plus company benefits** Location**:Sunbury upon Thames (hybrid arrangement allowing a mix of office/home working)** Kinly is a leading integrator of audio-visual and unified communications solutions, serving as a globally trusted...

  • Head of Sheq

    5 months ago


    Remote, United Kingdom Lightspeed Networks Full time

    **Job Title**:Head of SHEQ **Reports to**:COO **Location**:Home **Full Time** **The LightSpeed Experience** Rewarding experience. Meaningful outcomes. Making a difference in people's lives. That's what motivates us. Embrace diversity. Celebrate inclusion. Champion ideas. From across the table to around the UK, our path to innovation comes from our...