SAR Specialist (Déclarant & Correspondant Tracfin), France
Binance
Estimated Salary: $105K-$175K
Location: France, Paris
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
This is an exciting opportunity to join the world’s largest crypto exchange by trading volume and users. Join our team and work hand-in-hand with the Head of Compliance France to continuously enhance and strengthen our compliance framework. In this vital role, you will serve as the final checkpoint before filing with the Financial Intelligence Unit (Tracfin), ensuring that every investigation is meticulously prepared. You will hold the key responsibility of determining whether a Suspicious Activity Report (SAR) needs to be submitted, making your role absolutely essential to our compliance and risk management efforts.