Financial Crime Investigator | Jobspresso
Job Description
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps.
- Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved.
- Maintain client off-boarding log and support client off-boarding process where required.
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs.
- Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy.
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, and World-Check.
- Good knowledge on provisions of local laws, directives, regulations, and otherwise standards applicable to subject persons; knowledge of upcoming regulation of virtual currency policies is a strong plus.
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day-to-day work requirements.
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
- Bachelor’s degree in a Business, Legal, or related field, or equivalent practical experience.
- 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards.
- Excellent written and verbal communication, time management, analytical, and investigative skills.
Working at Binance:
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities.
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.
- Tackle fast-paced, challenging and unique projects.
- Work in a truly global organization, with international teams and a flat organizational structure.
- Competitive salary and benefits.
- Flexible working hours, remote-first, and casual work attire.
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Job Type: Full-Time