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FCI Investigator (Fixed term contract - 12 months)
Binance
- Location
- Lithuania
- Posted
- Salary Range
- 24k - 55k EUR
FCI Investigator at Binance: Handle SARs, maintain logs, and partner with stakeholders in Lithuania.
Binance
FCI Investigator at Binance: Handle SARs, maintain logs, and partner with stakeholders in Lithuania.
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Binance
Binance is seeking an FCI Investigator (Fixed term contract - 12 months) in Lithuania. The role involves handling and reviewing Suspicious Activity Reports (SARs), maintaining logs, and partnering with internal stakeholders to strengthen quality of SARs. The ideal candidate has a Bachelor's degree in Business, Legal, or related field, 1-3 years of experience in investigations, and excellent written and verbal communication skills. Binance offers a competitive salary range of €24,000 - €55,000 per year, a work-from-home arrangement, and opportunities for career growth and continuous learning. The company is committed to being an equal opportunity employer.