- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Balance life and work with flexible working hours and casual work attire
-
Suspicious Activity Investigator
hace 2 semanas
Binance Ciudad de MéxicoBinance 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 yo ...
-
Manager External Investigative Reporting
hace 3 semanas
HSBC Tlahuac, México-Job description · Job Summary: Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, d ...
-
Fraud Investigator
hace 2 semanas
Firstsource Solutions Tlahuac, MéxicoThe Fraud Investigator is responsible for supporting activities of the Company's fraud program. This job involves highly complex duties and independent decisions, including identification, investigation, and resolution of high Fraud or sensitive fraud cases, root cause analysis o ...
-
Site Care Partner
hace 3 semanas
Pfizer Tlahuac, MéxicoThe Site Care Partner is the main Pfizer point of contact for investigative sites throughout a study life cycle; accountable for site start-up activities through activation; accountable for building and retaining investigator site relationships and providing support from site rec ...
-
Social Media Investigator
hace 1 semana
Cápita Works - Virtual Assistants in Mexico Tlahuac, MéxicoAt Capitaworks we are looking for a **Social Media Investigator** who join to our team · We are a leading investigative firm in the insurance, workers' compensation, liability, and human resource fields, seeking a qualified Social Media Investigator to join our team. As a Social ...
-
Safety Specialist
hace 2 semanas
Thermo Fisher Scientific Tlahuac, MéxicoSummarized Purpose: · Performs day-to-day Pharmacovigilance (PV) activities performed within a highly regulated environment · and driven by strict timelines. Pharmacovigilance activities include but are not limited to collection, · monitoring, assessment, evaluation, research and ...
-
Cra
hace 1 semana
Thermo Fisher Scientific Tlahuac, MéxicoEssential Functions- Monitors investigator sites with a risk-based monitoring approach applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and decrea ...
-
Cra (Level Ii)
hace 2 semanas
Thermo Fisher Scientific Tlahuac, MéxicoMonitors investigator sites with a risk-based monitoring approach applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and decrease risks. Ensures dat ...
-
Cra (Level I)
hace 2 semanas
Thermo Fisher Scientific Tlahuac, MéxicoEssential Functions · - Monitors investigator sites with a risk-based monitoring approach applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and dec ...
-
Sr Cra
hace 3 semanas
Thermo Fisher Scientific Tlahuac, MéxicoEssential Functions · - Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and de ...
-
Lam/mx Manager Applied Analytics
hace 2 semanas
HSBC Tlahuac, México**Manager Applied Analytics** · **Role Purpose**: · Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we o ...
-
Compl Aml Execution Anlyst 2
hace 1 semana
Citi Tlahuac, MéxicoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due di ...
-
Study Start Up Associate I
hace 1 semana
Icon plc Tlahuac, MéxicoICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organizations. · With ou ...
-
Trouble Shooter Engineer
hace 3 semanas
ALSTOM Tlahuac, MéxicoReq ID:405569 · Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains, metros, monorail, and trams to integrated syste ...
-
Clinical Trial Coord
hace 2 semanas
Thermo Fisher Scientific Tlahuac, México**Qualifications**: · Education and Experience: · High / Secondary school diploma or equivalent and relevant formal academic / vocational qualification. · Bachelor's degree preferred. · Previous experience that provides the knowledge, skills, and abilities to perform the job (com ...
-
Senior Analyst, Settlements Investigation
hace 2 semanas
Mastercard Tlahuac, MéxicoOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...
-
Compl Aml Execution Anlyst 2
hace 2 semanas
Citi Tlahuac, MéxicoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due di ...
-
Sales Practices Senior Analyst
hace 2 semanas
Citi Tlahuac, México**Responsibilities**: · - Act as a trusted advisor to senior leadership and address high impact strategic issues within portfolio of businesses and assets. Work in close partnership with business heads and senior leadership to identify opportunities and issues of strategic import ...
-
Analyst, Legal Compliance
hace 2 semanas
Mastercard Tlahuac, MéxicoOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...
-
Cra I with Minimum 1 Year of Experience
hace 3 semanas
Syneos - Clinical and Corporate - Prod Tlahuac, México**Description** · **CRA I with minimum 1 year of experience (remote or on-site) Home Based assigned to client Mexico** · Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medica ...
Suspicious Activity Investigator - Xico, México - Binance
Descripción
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 to learn and excel are endless, then Binance is the place for you.
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 stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding process where requiredWhere there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROsPartner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracyProficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plusParticipate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirementsAny general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the CompanyRequirements:Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech companyAbility to navigate through ambiguity in a fast-paced, dynamic environmentExcellent attention to detail, with the ability to be action-oriented and seek to meet high standardsExcellent written and verbal communication, time management, analytical, and investigative skillsWorking at Binance
Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolutionBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
#J-18808-Ljbffr
