Financial Crime Investigator (French speaker)

About the Company

Binance is a prominent global blockchain ecosystem that operates the largest cryptocurrency exchange in the world based on trading volume and user base. With over 230 million users across 100+ countries, we are known for our top-tier security measures, transparent handling of user funds, high-speed trading engine, deep liquidity, and a diverse range of digital asset products. Our offerings span trading, finance, education, research, payments, institutional services, Web3 features, and more. We are dedicated to leveraging digital assets and blockchain technology to create a more inclusive financial ecosystem, empowering global financial access.

If you are seeking a fast-paced, purpose-driven environment where learning and growth opportunities abound, Binance could be the perfect fit for you.

Position Overview

We are in search of a Financial Crime Investigator (FCI) to join our compliance team and assist in reviewing suspicious activities to ensure ongoing compliance with regulatory and internal policies.

Key Responsibilities

• Review and manage assigned cases within specified timeframes, offering guidance to relevant stakeholders on necessary actions
• Maintain an escalation log and handle escalations promptly to ensure swift resolution
• Keep track of client off-boarding activities and provide support as required during the process
• Escalate cases requiring further investigation or guidance to team leaders and applicable Money Laundering Reporting Officers (MLROs)
• Collaborate with internal teams to improve the quality of Suspicious Activity Reports (SARs) and ensure accuracy and consistency
• Possess strong knowledge of local laws, regulations, and standards relevant to financial entities, with a plus in understanding forthcoming regulations in virtual currency policies
• Participate in various AML/CFT programs internally and externally as part of daily work responsibilities
• Perform necessary administrative and ancillary tasks related to the role in alignment with the Company’s business requirements₁

Requirements

• Hold a Bachelor's degree in Business, Legal, or a related field, or possess equivalent practical experience
• Have 2-5 years of experience in investigations, including filing SARs, or similar audit/regulatory roles in financial institutions or financial technology companies
• Proficient in compliance applications and tools like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Ability to navigate through ambiguity in a fast-paced and dynamic setting
• Strong attention to detail, proactive nature, and a drive to meet high standards
• Excellent written and verbal communication skills, along with effective time management, analytical, and investigative capabilities
• Fluency in English is required, with additional proficiency in French being preferred for effective stakeholder communication

Benefits of Joining Binance

• Work in a blockchain ecosystem that is shaping the future
• Collaborate with a global team of top-tier talents in a user-centric, flat organizational structure
• Undertake innovative projects in a dynamic environment with autonomy
• Enjoy a results-driven workplace with ample opportunities for career advancement and continuous learning
• Competitive salary and company benefits
• Remote work arrangement available, subject to business team requirements

Binance is dedicated to fostering a diverse workforce and is an equal opportunity employer. By applying for a position, you acknowledge reading and agreeing to our Candidate Privacy Notice.