Financial Crime Investigator - APAC

Binance seeks a Financial Crime Investigator to support compliance growth globally and review suspicious activities. The role ensures continuous compliance with regulations and internal policies.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Global

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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

Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.

Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus

Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements

Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company