Financial Crime Investigator - APAC - RemoteBinance • Kuantan, Pahang, Malaysia
Financial Crime Investigator - APAC - Remote
Binance • Kuantan, Pahang, Malaysia
30+ 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 • Kuantan, Pahang, Malaysia
Pekerjaan berkaitan
%20Limited)
Remote AI Agent Testing Scenario Designer
Mindrift • Kuantan, Pahang, Malaysia
A leading AI innovations company in Malaysia is seeking a candidate to design structured evaluation scenarios for LLM-based agents.
The role requires a Bachelor's / Master's in relevant fields and str...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
British Sign Language (BSL) - Freelance AI Trainer Project
Meridial Marketplace, by Invisible • Kuantan, Pahang, Malaysia
British Sign Language (BSL) - AI Trainer.Are you a British Sign Language expert eager to shape the future of AI? Large‑scale language models are evolving from clever chatbots into powerful engines ...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Privacy Counsel — APAC Lead (Malaysia, Remote)
Ria Money Transfer • Kuantan, Pahang, Malaysia
A leading financial services provider is seeking a qualified Privacy Counsel in Kuala Lumpur.This position involves providing privacy expertise across APAC, managing data protection obligations, an...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Remote Financial Operations Associate — Mandarin Fluency
Shift Markets • Kuantan, Pahang, 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, ...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
AI Pilot Task Delivery (Vibe Coding)
Mindrift • Kuantan, Pahang, Malaysia
Mindrift is looking for highly skilled Vibecode specialists to join the Tendem project ( and shape the future of hybrid agents—where human expertise and AI-driven automation work together seamlessl...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Remote Enterprise Architect I : Strategy & IT Alignment
Habitat for Humanity International • Kuantan, Pahang, Malaysia
A prominent global organization is seeking an Enterprise Architect I to drive technology strategy across its operations.This role entails developing comprehensive strategies to bridge business need...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Remote Cape Verde Interpreter (Contract)
Propio Language Services • Kuantan, Pahang, Malaysia
A language services provider is seeking Remote Contract Cape Verde Interpreters.The ideal candidates will possess strong language skills and a passion for helping others.
Responsibilities include pr...Tunjukkan lagi
Kemas kini terakhir: 13 hari yang lalu • Dinaikkan pangkat
Impactful Remote Georgian Interpreter (Contract)
Propio Language Services • Kuantan, Pahang, Malaysia
A leading language service provider is seeking Remote Contract Georgian Interpreters passionate about helping others through their language skills.
The role requires strict adherence to industry sta...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Senior SRE : Remote Care Operations
Abbott • Kuantan, Pahang, Malaysia
A leading healthcare company is seeking a Senior Engineer for Remote Care Operations to coordinate software deployments and support production environments.
The ideal candidate has 5–6 years of expe...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
APAC FinTech Account Executive – Remote & High-Impact Deals
Valutico • Kuantan, Pahang, Malaysia
A leading FinTech company is seeking an experienced Account Executive to drive sales in the APAC region.The role involves full ownership of the sales cycle, engaging financial service providers and...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Client Engagement Specialist, CXF - Fixed Term
Kraken • Kuantan, Pahang, Malaysia
Client Engagement Specialist, CXF - Fixed Term.Kraken is a mission‑focused company rooted in crypto values, building world‑class products for experienced traders, institutions, and newcomers.Our te...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Remote Freelance Recruiter - Flexible Earnings
The Construction Index Ltd • Kuantan, Pahang, Malaysia
A global recruiting platform is seeking freelancers to work as recruiters with flexible schedules.Recruiters can choose roles from the platform and earn between $3,000 and $11,000 per month based o...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Creative Director : Lead Bold Campaigns (Remote / On-site)
Afterschool • Kuantan, Pahang, Malaysia
A leading creative agency in Malaysia is seeking a Creative Director to lead a team in developing innovative projects.The role involves ensuring brand consistency, managing client relationships, an...Tunjukkan lagi
Kemas kini terakhir: 13 hari yang lalu • Dinaikkan pangkat
Financial Operations Associate
Shift Markets • Kuantan, Pahang, 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, ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Account Executive : APAC
Valutico • Kuantan, Pahang, Malaysia
Be among the first 25 applicants.This range is provided by Valutico.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Valutico is a B2B FinTech co...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Live host Streamer
Freelancing • Kuantan, Pahang, Malaysia
Seeking ambitious live streamer to build an Australian brand IP with us!.We are a professional Australian procurement and brand management company with a stable and rapidly growing business.We are ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Malaysia Based Market Research Assistant (Remote – fresh graduates are encouraged to apply)
RONIN Research (HK) Limited • Kuantan, Pahang, Malaysia
Malaysia Based Market Research Assistant (Remote – fresh graduates are encouraged to apply).Direct message the job poster from RONIN Research (HK) Limited.
Rippleffect Group) is an award‑winning ind...Tunjukkan lagi
Kemas kini terakhir: 5 jam yang lalu • Dinaikkan pangkat • Baharu!
Evaluation Scenario Writer - AI Agent Testing Specialist
Mindrift • Kuantan, Pahang, Malaysia
This opportunity is only for candidates currently residing in the specified country.Your location may affect eligibility and rates.
Please submit your resume in English and indicate your level of En...Tunjukkan lagi
Kemas kini terakhir: 23 hari yang lalu • Dinaikkan pangkat