Financial Crime Investigator - MENA

Binance is a prominent player in the global blockchain realm, known for operating the largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, speed, liquidity, and an extensive range of digital asset products. Our services encompass trading, finance, education, research, payments, institutional offerings, Web3 functionalities, and more. We harness the potential of digital assets and blockchain to create a comprehensive financial ecosystem that promotes financial freedom and enhances financial inclusion globally.

Responsibilities:

• Review and manage assigned cases within specified timeframes, providing guidance to stakeholders on necessary actions
• Maintain escalation records and ensure timely resolution of escalated cases within the team
• Manage client off-boarding activities and assist in the off-boarding process as needed
• Escalate cases that raise suspicion or require further insight to team leads and MLROs
• Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs) and ensure accuracy and consistency
• Proficient in compliance tools like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Up-to-date knowledge of local laws, regulations, and industry standards relevant to financial entities, with a bonus for understanding upcoming virtual currency policies
• Participate in AML/CFT programs internally and externally as part of routine work duties
• Assist with general administrative tasks related to the above functions per the Company's requirements

Requirements:

• Bachelor's degree in Business, Legal, or a similar field, or equivalent practical experience
• 3-5 years of experience in investigations, SARs filings, or regulatory/audit roles at financial institutions or fintech companies
• Ability to navigate and perform effectively in a dynamic and fast-paced environment
• Strong attention to detail, proactive mindset, and commitment to high standards
• Excellent written and verbal communication, time management, analytical, and investigative skills

Binance offers:

• Opportunity to contribute to the advancement of the leading blockchain ecosystem
• Collaborative work environment with talented professionals in a global organization
• Autonomous participation in innovative, fast-paced projects
• Career growth prospects and continuous learning opportunities
• Competitive salary and attractive company benefits
• Flexible work-from-home arrangement based on operational needs

Binance is dedicated to fostering diversity and is an equal opportunity employer. Our commitment to a varied workforce is integral to our prosperity.

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Artificial intelligence tools may be utilized during the hiring process for tasks like application review and resume analysis. While these tools aid our recruitment team, final hiring decisions are made by humans. For more information on data processing, please reach out to us.