Financial Crime Investigator - APAC - Remote

BinanceMalacca City, Malacca, Malaysia

30+ days ago

Job description

Crypto Jobs

Job Description

Location : Remote

About Binance :

Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across :

Trading, Payments, Web3
Institutional Services, Education, Compliance
And a strong focus on financial security and regulation

Responsibilities :

Investigate suspicious activity cases within defined SLAs

Maintain escalation logs and ensure timely resolution

Support client offboarding where necessary

Escalate red flags to team leads and MLROs (Money Laundering Reporting Officers)

Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency

Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)

Stay current with AML / CFT laws, policies, and upcoming crypto regulations

Participate in AML training and internal knowledge-sharing programs

Qualifications :

Bachelor's in Business, Law, or a related field

3–5 years of experience in financial crime investigations or regulatory audit

Familiarity with filing SARs and working with AML / CFT frameworks

Experience in fintech, banks, or crypto platforms is a plus

High attention to detail, strong investigative mindset, and ability to handle ambiguity

Excellent communication, analytical, and time management skills

Experience with compliance & blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones)

Experience in compliance or risk operations at a fintech or exchange

Understanding of crypto risk typologies like money laundering, scams, and transaction layering

Strong writing and analytical skills for SAR narratives

Desire to work in a high-impact, cross-border AML / CFT environment

Passionate about building the future of regulatory crypto infrastructure

Why This Role is Hot :

Shape the compliance structure in a space still being regulated globally

Enjoy autonomy, flexibility, and collaboration with world-class teams

Be part of a fast-moving team with a flat structure and global visibility

How to Stand Out When Applying :

If interested, you can :

Tailor your resume to highlight AML / CFT experience, SARs, and investigations

Write a targeted cover letter showcasing your interest in crypto and regulatory tech

Prepare for case-based or scenario interviews (e.g., handling suspicious transactions involving privacy coins)

Create a compelling narrative that shows you’re mission-driven and crypto-fluent

#J-18808-Ljbffr

Create a job alert for this search

Financial Crime Apac • Malacca City, Malacca, Malaysia

Related jobs

Promoted

Financial Crime Compliance Lead (Global)

ReapPasir Panjang, Negeri Sembilan, Malaysia

Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Show moreLast updated: 9 days ago

Promoted

Corporate Counsel

Seesaw LearningPasir Panjang, Negeri Sembilan, Malaysia

Trusted and loved by 25 million educators, students, and families worldwide, Seesaw is the world’s leading elementary learning experience company, offering an award-winning platform and a suite of ...Show moreLast updated: 9 days ago

Promoted

CSA Project Manager - Data Center

Turner & TownsendKebun Baharu, Johor, Malaysia

Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.Working with our clients across real estate, infrastructure, energy and natural resourc...Show moreLast updated: 8 days ago

Promoted

Director, Project Management - Southern Region (Industrial / Data Center / Commercial)

Turner & TownsendKebun Baharu, Johor, Malaysia

Director, Project Management - Southern Region (Industrial / Data Center / Commercial).Director, Project Management - Southern Region (Industrial / Data Center / Commercial). Turner & Townsend is a global p...Show moreLast updated: 22 days ago

Promoted

Legal Counsel, NewLaw Provider

NOVA8Muar, Johor, Malaysia

We are urgently recruiting for an experienced Corporate M&A Associate / Senior Associate to join the in-house legal team of a dynamic, Singapore-based New Law provider. This is a rare opportunity for ...Show moreLast updated: 6 days ago

Promoted

Crisis Analyst- APAC Region

SamdeskPasir Panjang, Negeri Sembilan, Malaysia

We’re looking for an ambitious and passionate team member based in the Asia Pacific region to join our Real-Time Coverage (RTC) team! As a Crisis Analyst, you will be the human in the loop to suppo...Show moreLast updated: 10 days ago

Promoted

Financial Operations Associate

Shift MarketsMalacca City, Malacca, Malaysia

CXM is a global broker providing access to Forex, CFDs, and other financial markets.We focus on transparency, efficiency, and client satisfaction by delivering fast execution, secure transactions, ...Show moreLast updated: 28 days ago

Promoted

Litigation Lawyer - Banking & General Litigation

T.Rajagopalu & CoSeremban, Negeri Sembilan, Malaysia

Litigation Lawyer - Banking & General Litigation.Area of Practice : Banking & General Litigation.Experience : Minimum 6 years of relevant experience. Manage case files independently from start to comp...Show moreLast updated: 17 days ago

Promoted

Chief Financial Officer

HR Agency Key PeoplePasir Panjang, Negeri Sembilan, Malaysia

An international manufacturing company is looking for an experienced Chief Financial Officer (CFO) to join its senior leadership team in Ukraine. The role has been created as part of strengthening m...Show moreLast updated: 21 days ago

Promoted

Director of Finance Strategy, Trilogy (Remote) - $400,000 / year USD

TrilogySeremban, Negeri Sembilan, Malaysia

Director of Finance Strategy, Trilogy (Remote).Salary : $200 / hour ($400,000 / year).This role is for a finance strategist with an operator’s instinct and a dealmaker’s clarity : someone who thrives in ...Show moreLast updated: 26 days ago

Promoted

Senior Penetration Tester

Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.Seremban, Negeri Sembilan, Malaysia

As part of the Kuala Lumpur based Offensive Security team, you will be responsible for planning, conducting penetrations tests across our company, documenting the results and providing advisory on ...Show moreLast updated: 18 days ago

Promoted

Associate Director of Sales - APAC, Private Sector (Remote)

Crystal IntelligenceMalacca City, Malacca, Malaysia

Associate Director of Sales - APAC, Private Sector (Remote).Reporting to the CEO, this senior role will play a key role in shaping and pushing forward our vision of the product, strategy, and inves...Show moreLast updated: 30+ days ago

Promoted

Data Center Security Operations Manager

MicrosoftKebun Baharu, Johor, Malaysia

In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a.Datacenter Se...Show moreLast updated: 12 days ago

Promoted

Director - Compliance and Regulatory Affairs (Global Exchange)

Crypto.comSeremban, Negeri Sembilan, Malaysia

Director - Compliance and Regulatory Affairs (Global Exchange).Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations in the countr...Show moreLast updated: 1 day ago

Promoted

Senior Product Manager - AI AdOps Copilot (REMOTE)

MonetizeMorePasir Panjang, Negeri Sembilan, Malaysia

Senior Product Manager - AI AdOps Copilot (REMOTE).MonetizeMore is a global leader in ad tech, providing solutions that help publishers maximize their ad revenue while maintaining transparency, use...Show moreLast updated: 30+ days ago

Promoted

Legal Executive

UQPAYKebun Baharu, Johor, Malaysia

UQPAY is a premier provider of comprehensive digital payment solutions, trusted by over 10,000 customers in more than 200 countries and regions. Since 2015, UQPAY has been dedicated to delivering se...Show moreLast updated: 2 days ago

Promoted

Senior Penetration Tester

Commerz Global Service SolutionsSeremban, Negeri Sembilan, Malaysia

As part of the Kuala Lumpur based Offensive Security team, you will be responsible for planning, conducting penetrations tests across Commerzbank Group, documenting the results and providing adviso...Show moreLast updated: 17 days ago

Promoted

Financial Modelling - Corporate & Project Advisory (Remote Working)

MVC ResourcesMalacca City, Malacca, Malaysia

Kuala Lumpur, Malaysia | Posted on 10 / 22 / 2025.You will be working for a financial advisory firm based in Australia that handles global mining, oil & gas, property, and renewables infrastructure bus...Show moreLast updated: 5 days ago