Financial Crime Investigator - APAC- Malaysia

BinanceMalaysia, Malaysia

30+ hari lalu

Penerangan pekerjaan

Crypto Jobs

Job Description

Location : Remote (based in Kuala Lumpur, Malaysia)

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
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 able to handle ambiguity

Excellent communication, analytical, and time management skills

Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones (compliance & blockchain analysis tools)

Has worked in a compliance or risk operations function at a fintech or exchange

Understands crypto risk typologies like money laundering, scams, and transaction layering

Has strong writing and analytical skills for SAR narratives

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

Is passionate about building the future of regulatory crypto infrastructure

Why This Role is Hot :

You’ll shape the compliance structure in a space still being regulated globally

Binance gives autonomy, flexibility , and opportunity to work with world-class teams

Huge exposure to cutting-edge financial crime tools + data

Fast-moving team with a flat structure and global visibility

Ready to Apply? Here's How You Can Stand Out :

If this role excites you, I can help you :

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

Write a targeted cover letter showcasing interest in crypto + regulatory tech

Prep for case-based or scenario interviews (e.g., how you'd handle a suspicious transaction involving a privacy coin)

Create a narrative that shows you're not just good at compliance—you’re mission-driven and crypto-fluent

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