Remote AML SAR/STR Analyst — Crypto & FIU Investigations
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Binance is seeking an SAR Analyst to review and disposition transaction monitoring alerts, conduct detailed investigations, and support SAR/STR reporting obligations. You will work with Compliance, Investigations, and Legal to ensure AML/CFT requirements and regulatory expectations are met.
Responsibilities include enhanced analysis of complex cases, identifying suspicious activity, preparing case narratives, and maintaining accurate investigative documentation while contributing to process
We invite applications for the Remote AML SAR/STR Analyst — Crypto & FIU Investigations position located in United States.
Step into the Remote AML SAR/STR Analyst — Crypto & FIU Investigations role at Binance in United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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