FCI RFI Investigator
Manila, Philippines
Full time
Remote
Compensation is not specified
Role
Security Engineer
Description
Overview:
Binance, a prominent global blockchain ecosystem, is renowned for its leading cryptocurrency exchange platform. Trusted by over 250 million users across 100+ countries, Binance excels in security, liquidity, and digital asset products. Its diverse offerings span trading, finance, education, institutional services, and more, leveraging digital assets to create an inclusive financial ecosystem worldwide.
Responsibilities:
- Assess and manage assigned cases within defined timelines, advising stakeholders on necessary actions.
- Maintain and address escalations efficiently, keeping track of off-boarding processes as needed.
- Identify potential risks and uncertainties in cases, escalating to team leads and MLROs when necessary.
- Raise RFIs intelligently to gather essential information from clients and minimize user friction.
- Conduct thorough reviews of information, detecting discrepancies and evaluating risks accurately.
- Assist in improving RFI quality and consistency, collaborating with internal teams.
- Utilize blockchain analysis tools and exhibit knowledge of local laws and upcoming virtual currency regulations.
- Engage in AML/CFT related programs for professional development.
- Fulfill additional administrative tasks relevant to the role's responsibilities.
Requirements:
- Bachelor's degree in Business, Legal, or related fields, or equivalent practical experience.
- 3-5 years of investigative experience in SARs/RFIs management or similar roles in financial institutions or fintech companies.
- Proficiency in navigating dynamic environments with strong attention to detail and action-oriented mindset.
- Excellent communication, time management, analytical, and investigative skills.
What We Offer:
- Contribute to shaping the future with a leading blockchain ecosystem.
- Work with top-tier professionals in a global, user-centric organization fostering innovation.
- Engage in unique, fast-paced projects with autonomy and continuous learning opportunities.
- Drive results in a career-focused environment with room for growth.
- Competitive salary and comprehensive benefits.
- Remote work flexibility based on job requirements.
Diversity & Inclusion:
- Binance upholds equal opportunity employment principles, acknowledging the significance of a diverse workforce in achieving success.
Privacy Notice:
- By applying, you acknowledge agreement with Binance's Candidate Privacy Notice.
Skills Required

Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified