SAR Analyst - India
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The SAR Analyst will handle and review assigned SAR cases, maintain escalation logs, support client off-boarding, and partner with internal stakeholders to ensure the quality and accuracy of SARs.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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
SAR Analyst - India
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2025-12-05T23:05:02.304Z
Overview
The SAR Analyst will handle and review assigned SAR cases, maintain escalation logs, support client off-boarding, and partner with internal stakeholders to ensure the quality and accuracy of SARs.
Salary
Competitive Salary
Location
Onsite
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The SAR Analyst will handle and review assigned SAR cases, maintain escalation logs, support client off-boarding, and partner with internal stakeholders to ensure the quality and accuracy of SARs.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
