Remote Financial Crime Investigator

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a mission-driven organization where opportunities to learn and excel are endless. As a member of our team, you will be responsible for handling and reviewing assigned cases within available SLAs, maintaining escalation logs, and supporting client off-boarding processes.

Requirements

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
• 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
• Excellent written and verbal communication, time management, analytical, and investigative skills

Responsibilities

• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
• Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
• Maintain client off-boarding log and support client off-boarding process where required
• Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
• Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire