Financial Crime Investigator

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding process where requiredWhere there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROsPartner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracyProficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plusParticipate in internal and external programs related to AML/ CTF and other subjects that may form part of the day to day work requirementsAny general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the CompanyRequirements:Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech companyAbility to navigate through ambiguity in a fast-paced, dynamic environmentExcellent attention to detail, with the ability to be action-oriented and seek to meet high standardsExcellent written and verbal communication, time management, analytical, and investigative skillsWhy Binance Shape the future with the world’s leading blockchain ecosystem Collaborate with world-class talent in a user-centric global organization with a flat structure Tackle unique, fast-paced projects with autonomy in an innovative environment Thrive in a results-driven workplace with opportunities for career growth and continuous learning Competitive salary and company benefits Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.