SAR Analyst

Binance
Bengaluru, Mumbai, Delhi
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical skills","Documentation skills","Stakeholder management","Investigative skills","Attention to detail"]

Review and disposition transaction monitoring alerts by investigating complex AML/CFT cases. Analyze customer activity, transaction patterns, source of funds, and risk indicators to identify potential suspicious activity and prepare clear case narratives for escalation or closure. Support SAR/STR filing, FIU-related reporting and record maintenance using the FINnet portal, and ensure investigations meet regulatory and internal quality standards.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Binance
Binance
14 hours ago

SAR Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Review and disposition transaction monitoring alerts by investigating complex AML/CFT cases. Analyze customer activity, transaction patterns, source of funds, and risk indicators to identify potential suspicious activity and prepare clear case narratives for escalation or closure. Support SAR/STR filing, FIU-related reporting and record maintenance using the FINnet portal, and ensure investigations meet regulatory and internal quality standards.
Location: Bengaluru, Mumbai, Delhi
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review, investigate, and disposition transaction monitoring alerts relating to customers and activity.
  • •Conduct enhanced analysis on complex AML/CFT cases, including transaction patterns, customer profiles, source of funds, and risk indicators.
  • •Identify potentially suspicious activity and prepare case narratives for escalation or closure.
  • •Support SAR/STR filing processes, including case summaries, supporting documentation, and submission activities.
  • •Perform FIU-related activities such as STR filing, RFI support, monthly reporting, and maintenance of relevant registers and records using the FINnet portal.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Bachelor’s degree in Business, Legal, or a 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.
  • •Prior experience in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting.
  • •Strong analytical and documentation skills with excellent stakeholder management.
  • •Ability to work independently, manage multiple cases within timelines, and navigate ambiguity.
Experience:AMLSAR/STRFinancial crime complianceFintechCrypto/VDA
Education:Bachelor's in Business, Legal
Skills:Analytical skillsDocumentation skillsStakeholder managementInvestigative skillsAttention to detail
Tech Stack:FINnet portalAML/CFTTransaction monitoring alertsFIU reportingSTR filing

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn