Financial Crime Investigator

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October 22

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Binance

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Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

📋 Description

• 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 quality of SARs, and ensure consistency and accuracy • Proficient 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 plus • Participate in internal and external programs related to AML/ CTF 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

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)