Compliance Investigations Associate

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Binance.US

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2019

₿ Crypto

💳 Fintech

🛍️ eCommerce

💰 $200M Seed Round on 2022-04

Crypto • Fintech • eCommerce

Binance. US is a licensed and regulated cryptocurrency exchange in the United States, allowing users to securely buy, sell, and trade over 160 cryptocurrencies, including Bitcoin and Ethereum. With features such as deep liquidity, low trading fees, and a robust staking platform, Binance. US provides users with the tools to manage their crypto assets efficiently and confidently. The platform supports a variety of payment methods, making it easy for users to deposit and withdraw USD, while prioritizing the security of customer funds.

📋 Description

• Conduct supervised investigations involving transaction-monitoring alerts, KYC and EDD information, sanctions-related indicators, unusual customer activity, internal referrals, fraud concerns, and other potential financial-crime risks. • Gather, review, and assess customer, account, transaction, blockchain, and other relevant information in accordance with established investigative procedures. • Research applicable Binance.US policies, regulatory requirements, financial-crime typologies, and risk indicators to support investigative findings. • Organize complex fact patterns into clear case chronologies, investigative summaries, and well-supported written narratives. • Identify relevant facts, inconsistencies, information gaps, and potential risk indicators, and determine when additional information or enhanced due diligence may be appropriate. • Recommend case escalation, closure, account restrictions, additional due diligence, or other actions in accordance with documented procedures and established decision authorities. • Support the development of case materials that may inform Suspicious Activity Report evaluations, while final SAR decisions and filings remain with authorized Compliance personnel. • Promptly escalate urgent, sensitive, or higher-risk matters to experienced investigators and Compliance leadership. • Identify recurring patterns, emerging typologies, and opportunities to strengthen investigative procedures, monitoring processes, and internal controls. • Maintain complete, accurate, objective, and timely case records in applicable case-management systems. • Participate in formal training, case-review sessions, quality-assurance exercises, and ongoing professional-development activities. • Handle confidential customer, business, and investigative information with discretion and in accordance with applicable privacy, security, and records-management requirements.

🎯 Requirements

• Juris Doctor degree from an accredited law school • Strong issue-spotting, legal research, fact-pattern analysis, and written-communication skills • Ability to review large amounts of information, identify relevant facts, and develop clear, logical, and evidence-based conclusions • Sound judgment, intellectual curiosity, discretion, and a willingness to ask questions and escalate matters when appropriate • Ability to communicate professionally and collaborate effectively with Compliance, Legal, Fraud, Customer Support, Risk, and other cross-functional teams • Interest in financial crime, regulatory compliance, digital assets, blockchain technology, fraud prevention, or customer protection • Ability and willingness to learn blockchain-analysis tools, case-management systems, financial-crime typologies, and Binance.US investigative procedures.

🏖️ Benefits

• Unlimited PTO (for salaried FTE roles) • 12 weeks fully paid Parental Bonding Leave • Mental wellness benefits • Free 1:1 virtual visits with a licensed mental wellness professional • Comprehensive competitive health benefits • Fully remote, cameras-on culture with work-from-home equipment reimbursements available to new hires • Annual professional development budget • Free 1:1 virtual visits with a career coach • 401k plan with employer match