Financial Crime Investigator - APAC

Asia
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description

Job Summary:

Join a leading global blockchain ecosystem known for the largest cryptocurrency exchange globally, serving over 250 million people in 100+ countries. Binance maintains industry-leading security measures, transparent fund management, efficient trading engine, deep liquidity, and a diverse portfolio of digital assets. The company's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. By leveraging digital assets and blockchain technology, Binance is dedicated to establishing a financial ecosystem that fosters global financial inclusivity and enhances accessibility to financial resources worldwide.

Job Responsibilities:

  • Efficiently manage and review assigned cases within the established timelines, offering guidance to relevant stakeholders on appropriate next steps.
  • Keep an escalation log updated by promptly addressing all escalated issues to ensure timely resolution.
  • Maintain a client off-boarding log and facilitate the off-boarding process as needed.
  • Escalate cases with suspicious activities or requiring additional insight to the team lead and applicable MLROs.
  • Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs), ensuring accuracy and consistency.
  • Possess proficiency in various compliance applications such as Chainalysis, TRM, Elliptic, and more.
  • Strong familiarity with local laws, regulations, and virtual currency policies as applied to financial entities.
  • Engage in internal and external programs related to AML/CFT initiatives.
  • Perform any ancillary activities necessary for the role and aligned with business requirements.

Job Requirements:

  • Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
  • 3-5 years of experience in investigations, SAR filing, or regulatory roles in financial institutions or fintech companies.
  • Ability to navigate through ambiguity in a fast-paced environment.
  • Strong attention to detail, action-oriented approach, and commitment to maintaining high standards.
  • Excellent communication skills, time management abilities, analytical thinking, and investigative skills.

All positions at Binance mandate relevant experience. Applications lacking the specified experience will not be considered.

Why Binance:

  • Be a part of the world's top blockchain ecosystem, contributing to shaping the future.
  • Collaborate with a talented global team in a flat organizational structure.
  • Work on innovative projects with autonomy in a dynamic environment.
  • Opportunities for career growth, continuous learning, competitive salary, and benefits.
  • Flexibility with work-from-home arrangements (subject to business team's requirements).

Binance is dedicated to providing equal opportunities for all applicants, acknowledging the value of a diverse workforce. By submitting an application, you confirm reading and agreeing with the Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

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Strong knowledge of AML/CFT laws and regulations.
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Saint Julian's, Malta
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Competitive salary.

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Internal mobility program for career progression.

Additional work perks available through the company.

About the Company:

Established in 2016, our company serves millions of customers globally, driven by the vision of wider cryptocurrency adoption. Committed to security, privacy, and compliance, we focus on innovation to drive cryptocurrency acceptance and support the entrepreneurial community.

Equal Opportunities Employer:

We foster a diverse and inclusive work environment that values all backgrounds and skills, aiming to create fair opportunities for all applicants. Personal data provided will be used solely for recruitment purposes.

Note: Only shortlisted candidates will be contacted.

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