Suspicious Activity Investigator Jobs in Dubai | Binance Careers

Suspicious Activity Investigator Jobs in Dubai | Binance Careers

1- Suspicious Activity Investigator
Job: Full Time
Location: Dubai, UAE

Job 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 off-boarding log and support client off-boarding 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

Job Requirements:

  • Bachelor’s degree in a Business, Legal, or related field, or equivalent practical experience
  • 3-5 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 fast-paced, dynamic environment
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards

For more details, please scroll down & see the details.

Company Overview:

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. 

Official Website: binance.com

UAE – Binance Jobs 2022

TitleSuspicious Activity Investigator Jobs in Dubai | Binance Careers
Hiring OrganizationBinance
Job LocationDubai, United Arab Emirates
Date PostedNov/05/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

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Suspicious Activity Investigator Jobs in Dubai | Binance Careers
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*This Jobs was Originally Posted on Binance Job Site..