sar

Shore United Bank is seeking a full-time BSA Analyst II to join our team. You will support the BSA Officer by researching and reporting unusual activity to ensure compliance with the Bank Secrecy Act and USA Patriot Act.You will monitor alerts, CTRs, SAR referrals, and assist in BSA/AML policy adherence while maintaining accuracy, confidentiality and timely...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform.You will investigate cases,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Building the Future of...

Shore United Bank is a full-service financial institution with a rich history dating back to 1876. In excess of $6 billion in assets, we offer innovative financial services delivered with the personal touch you expect. We serve a broad geographic area with branches in Maryland, Delaware, and Virginia, and we also provide a comprehensive suite of digital...

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...