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Financial Crime Investigator - APAC - Remote

Financial Crime Investigator - APAC - Remote

BinanceKuantan, Pahang, Malaysia
30+ hari lalu
Penerangan pekerjaan

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

    Buat amaran kerja untuk carian ini

    Apac • Kuantan, Pahang, Malaysia