Financial Crime Investigator

Binance is a prominent global blockchain ecosystem known for operating the world's largest cryptocurrency exchange in terms of trading volume and registered users. Renowned for its top-tier security, transparent user fund practices, fast trading engine, high liquidity, and diverse digital asset offerings, Binance serves over 280 million individuals across more than 100 countries. The company's services span a broad spectrum, encompassing trading, financial services, education, research, payment solutions, institutional offerings, Web3 tools, and more. By harnessing the potential of digital assets and blockchain technology, Binance aims to establish an inclusive financial ecosystem, promoting financial freedom and enhancing financial inclusivity on a global scale.

Responsibilities:

• Review and manage assigned cases within specified timelines, providing guidance to relevant stakeholders as needed.
• Maintain and oversee the escalation log, ensuring swift resolution of escalated matters by the team.
• Manage the client off-boarding log and support off-boarding processes when necessary.
• Escalate cases requiring further review or guidance to the team lead and relevant MLROs as appropriate.
• Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs) and ensure accuracy and consistency.
• Proficient utilization of compliance tools and platforms such as Chainalysis, TRM, Elliptic, and others.
• Solid understanding of local laws, regulations, and compliance standards applicable to financial entities, with knowledge of upcoming virtual currency regulations being advantageous.
• Participation in AML/CTF programs and other relevant internal and external initiatives as part of daily responsibilities.
• Perform general administrative tasks and support related activities in alignment with the company's business requirements.

Requirements:

• Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
• 3-5 years of experience in investigations, including SAR filing, or relevant audit/regulatory work at a financial institution or fintech firm.
• Ability to navigate ambiguity in a dynamic, fast-paced environment.
• Strong attention to detail, proactive mindset, and commitment to meeting high standards.
• Excellent written and verbal communication skills, alongside sound time management, analytical, and investigative capabilities.

Why Binance:

• Contribute to shaping the future within a leading blockchain ecosystem.
• Engage with a globally dispersed, elite team in a user-centric organization with a flat hierarchy.
• Take on challenging, rapid projects autonomously in an innovative setting.
• Grow in a results-driven environment with possibilities for career advancement and continual learning.
• Competitive remuneration and comprehensive company benefits.
• Hybrid work arrangement with a work-from-home option, contingent on the business team's work nature.

Binance upholds a commitment to being an equal opportunity employer and recognizes the value of diversity in driving success.

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Artificial intelligence tools might support certain aspects of the recruitment process, such as application assessment and resume analysis. Nonetheless, human judgment remains integral to final hiring decisions. For further details on data processing, please reach out to us.