Remote Jobs

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Financial Crime Investigator

Binance

Location
Croatia
Posted

Financial Crime Investigator at Binance: Collaborate with world-class talent, handle suspicious activity reviews, and maintain compliance with regulations.

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Delivery Training Specialist

Testlio

Location
Cameroon
Posted

Delivery Training Specialist at Testlio: Design & deliver impactful training programs for Client Services, Delivery, and Quality Engineering processes.

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Resident Onboarding Specialist

Belong

Location
Argentina
Posted

Resident Onboarding Specialist at Belong: Manage move-in process for new residents, ensure seamless experiences, and achieve high CSAT goals.

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Customer Support Specialist

Roadie

Location
United States of America
Posted

Provide customer support for Roadie's logistics platform; handle inquiries via phone, email, and text. Use tools like Salesforce to ensure seamless delivery experiences. Enjoy benefits including health insurance, 401k match, and generous PTO.

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Customer Support Specialist

TeamSnap

Location
United States of America
Posted

Customer Experience Agent at TeamSnap delivering high-quality support through email & chat, solving customer issues & providing feedback to improve products.

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Customer Support Specialist

Mercury

Posted
Salary Range
65k - 91k USD

Join Mercury's Customer Support team to help startups navigate their financial needs. Use your problem-solving skills to resolve issues and improve user experience with our finance stack.

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Customer Support Specialist

Mercury

Location
Canada
Posted
Salary Range
54k - 82k USD

Customer Support Specialist at Mercury: Ensure users are charmed by warmth and competence, answer user questions, and identify systemic flaws.

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Customer Support Specialist

Bitfinex

Location
United Kingdom
Posted

Customer Support Specialist for a globally distributed team handling inquiries from corporate traders

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Binance Accelerator Program - QA (Risk)

Binance

Location
Brunei Darussalam
Posted

QA Engineer position in Binance Accelerator Program, focusing on software engineering and blockchain technology

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Senior Clinical Excellence Specialist

Grow Therapy

Location
United States of America
Posted
Salary Range
145k - 153k USD

Support providers in mental health care through outreach, quality improvement, and documentation review at Grow Therapy as a Sr. Clinical Excellence Specialist (PMHNP).

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Senior HR Ops Specialist

CoinsPaid

Location
Croatia
Posted

Join CoinsPaid as Senior HR Ops Specialist & optimize HR processes for compliance & efficiency across multiple legal entities.

Binance logo

Financial Crime Investigator

Binance

Job Location

CroatiaDenmarkEstoniaFinlandFranceGermanyGreeceMaltaAustriaBelgiumBulgariaCyprusSwedenSlovakiaSloveniaLatviaLithuaniaLuxembourgNetherlandsPolandRomaniaSpainCzech RepublicPortugalHungaryIrelandItaly

Job Summary

Binance is seeking a Financial Crime Investigator (FCI) to support their compliance growth. The FCI will handle and review assigned cases within available SLAs, maintain escalation logs, and partner with internal stakeholders to strengthen quality of Suspicious Activity Reports (SARs). The ideal candidate has 2-5 years of experience in investigations, proficiency in compliance applications, and excellent written and verbal communication skills. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. As part of the team, you will collaborate with world-class talent in a user-centric global organization with a flat structure. The role requires ability to navigate through ambiguity in a fast-paced environment and meet high standards. With opportunities for career growth and continuous learning, Binance is an equal opportunity employer committed to diversity. Apply now to shape the future of blockchain and cryptocurrency.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

We are seeking a Financial Crime Investigator (FCI) to support our compliance growth and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.

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
    • 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

Requirements

    • Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience 
    • 2-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
    • Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
    • 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
    • A proficient/native command of the English language, with additional understanding of French is preferred, to ensure smooth communication with stakeholders

Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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