Financial Crime Investigator - APAC - Remote
BinanceKajang Municipal Council, Selangor, Malaysia30+ hari lalu
Penerangan pekerjaanInvestigate 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 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 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 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
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 :
Qualifications :
Why This Role is Hot :
How to Stand Out When Applying :
If interested, you can :
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Financial Crime Apac • Kajang Municipal Council, Selangor, Malaysia
Pekerjaan berkaitan
Plan and conduct marketing activities for a diverse range of industries / customers for hire-purchase products, leasing facilities, trade finance, etc.
Develop and maintain good relationships with e...Tunjukkan lagiKemas kini terakhir: 29 hari yang lalu
You will be working for a financial advisory firm based in Australia that handles global mining, oil & gas, property, and renewables infrastructure businesses.
The client projects ranges from&nb...Tunjukkan lagiKemas kini terakhir: 21 hari yang lalu 
- Dinaikkan pangkat
Intelligence Analyst
Tech RiseKuala Lumpur, Kuala Lumpur, Malaysia Tech Rise – Federal Territory of Kuala Lumpur, Malaysia.A global cybersecurity firm providing.By identifying and analyzing online threats—from spoofing and data leaks to harmful narratives—the comp...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Information Security Assessor – QSA Certified (W2, FT)
RSI SecurityKuala Selangor, Kuala Selangor, Malaysia WE ARE HIRING : Information Security Assessor – QSA Certified.Competitive salary + commission eligibility.Potential travel to client sites as required.
RSI Security is a trusted leader in cybersecuri...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Legal Associate (Lawyer)
Susan Lee & CoRawang, Selangor, Malaysia Assist in handling litigation matters including civil, commercial, corporate, or general disputes.Prepare and draft court documents such as cause papers, pleadings, affidavits, and submissions.Cond...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Financial Crime Analytics Analyst
CIMB Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia Add expected salary to your profile for insights.Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system / d...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Corporate Financial Services - Associate Marketing
MVC ResourcesKlang, 10, myQuick Apply
- Dinaikkan pangkat
Operational Security Management Specialist
BP PLCSeremban, Negeri Sembilan, Malaysia Operational Security Management Specialist page is loaded## Operational Security Management Specialistremote type : This position is a hybrid of office / remote workinglocations : Malaysia - Kuala ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
LEGAL OFFICER (GRADE L9) - MOU / MOA UNIT (CONTRACT)
International Islamic University MalaysiaGombak, Selangor, Malaysia LEGAL OFFICER (GRADE L9) - MOU / MOA UNIT (CONTRACT).REALISE THE POTENTIAL OF YOUR PROFESSIONAL DISTINCTION IN THE GARDEN OF KNOWLEDGE AND VIRTUE.
We are a well-known international university fully co...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
CyberSOC Digital Forensics Specialist
NestléKuala Lumpur, Kuala Lumpur, Malaysia Company : Nestle Regional Service Centre Malaysia.Education : Bachelor’s Degree or Masters in Computer Science, Information Security or similar fields.
Experience : 3+ years of experience.Joining Nestl...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
- Dinaikkan pangkat
Chief Financial Officer
AFA PROJECT AND MANAGEMENT SERVICES SDN. BHD.Batu Caves, Selangor, Malaysia The incumbent is required to discharge the duties of Chief Financial Officer and such other duties that may be assigned, from time to time, by the Immediate Superior or any other person(s) assigned...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
T&L : Director - Private Tax
Deloitte PLTPort Klang, Port Klang, Malaysia Location : Singapore, Singapore, SG.Private Tax, under Business Tax Service Line (based in Singapore) – Private Tax Director.
Are you ready to unleash your potential?.At Deloitte, our purpose is to m...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Subject Matter Expert (Arts) - 49311
TuringKuala Selangor, Kuala Selangor, Malaysia Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems.
Turing supports customers in two ways : first, by...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu
- Dinaikkan pangkat
Accounting Consultant (12-month contract, Full-Time, Remote)
Yolo Investments LtdPort Klang, Port Klang, Malaysia Animoca Brands Corporation Limited (ACN : ) is a Web3 leader that leverages tokenization and blockchain to deliver digital property rights to consumers, helping to establish the open metaverse and ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Director of Finance Strategy, Trilogy (Remote) - $400,000 / year USD
TrilogySepang, Sepang, Malaysia Director of Finance Strategy, Trilogy (Remote) - $400,000 / year USD.Apply for the Director of Finance Strategy, Trilogy (Remote) role at Trilogy.
Compensation is $200 / hour ($400k / year) with weekly pa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Financial Modelling - Corporate & Project Advisory (Remote Working)
MVC ResourcesKuala Lumpur, 14, myQuick Apply
- Dinaikkan pangkat
Treasury Manager
onsemiSeremban, Negeri Sembilan, Malaysia APAC Treasury Manager (Future Leadership Role) will be the first APAC direct Treasury hire, responsible for establishing a regional treasury presence and supporting global treasury initiatives.This...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Freelance Recruiter (Remote / Global)
RecXchangeKepong, Kuala Lumpur, Malaysia Recruiters Wanted | AI-Powered Platform for Revenue Growth | Remote.Platform Membership / Flexible Collaboration.Whether you're running solo, leading an agency, in-house, or part of an RPO —.Upload...Tunjukkan lagiKemas kini terakhir: 22 hari yang lalu
- Dinaikkan pangkat
Authorized Service Provider (ASP) Operations Program Manager (Remote role)
Hitachi Vantara CorporationKlang Municipal Council, Klang Municipal Council, Malaysia Job Title : Authorized Service Provider (ASP) Operations Program Manager.Onboard new Authorized Service Providers, ensuring compliance with all policies, standards, and procedures; qualify and valid...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Senior Investigator Pricing Analyst
ICONRemote, Malaysia JR134880 Senior Investigator Pricing Analyst.ICON plc is a world-leading healthcare intelligence and clinical research organization.
We’re proud to foster an inclusive environment driving innovation...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu