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Global Head of Financial Crime Investigations

2 months ago

London, Greater London, United Kingdom Binance Full time
About the Role

Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a seasoned leader to spearhead our Global Financial Crime Investigations team.

The ideal candidate will possess a strong understanding of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Sanctions, Investigations, and Suspicious Activity Reporting (SAR) Compliance, as well as a proven track record of driving strategic initiatives in a complex cryptocurrency environment.

Key Responsibilities
  1. Lead In-Depth Investigations: Oversee rigorous investigations of all transactional activities, ensuring compliance with established policies, procedures, and international laws.
  2. Develop Crime-Preventive Controls: Construct robust controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios.
  3. Compile and Submit Reports: Compile and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary.
  4. Optimize Transaction Monitoring: Spearhead the development and constant optimization of a transaction monitoring programme, catering to improvements in policy efficacy.
  5. Collaborate with Cross-Functional Teams: Collaborate with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry-leading practices.
  6. Ensure Compliance with Regulations: Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations.
  7. Direct Forensic Investigations: Direct intricate forensic investigations prompted internally or by law enforcement.
  8. Conduct Blockchain Analytics: Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities.
Requirements
  1. Education and Experience: 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.
  2. Technical Skills: In-depth experience in Financial Intelligence or High-Risk Monitoring verticals. Expertise in compliance applications and programs such as Chainalysis, TRM, Elliptic, World-Check, and others.
  3. Soft Skills: Exceptional written and verbal communication, advanced analytical, supreme time management, and investigative skills. Ability to steer through ambiguity in a fast-paced, dynamic environment.
  4. Industry Knowledge: Well-acquainted with local laws, directives, and upcoming regulation of virtual currency policies. Thorough comprehension of complex compliance issues (Crypto crime, BSA/AML, OFAC, etc.) and industry best practices.
About Binance

Binance is a global blockchain ecosystem and cryptocurrency infrastructure provider. We are a fast-paced, mission-driven organization that offers excellent career development opportunities.

Our team is diverse, world-class, and collaborative. We tackle challenging and unique projects, and we are committed to being an equal opportunity employer.