Remote Jobs

Binance logo

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.

Rackspace logo

R-12711 Data Engineer III

Rackspace

Location
Viet Nam
Posted

Data Engineer II at Rackspace Technology: Design & implement data systems using cloud services & programming languages like Python, Scala, or Java.

InDebted logo

Customer Experience Specialist - Voice

InDebted

Location
Philippines
Posted

Manage collections, provide exceptional customer service, and support team growth as a Customer Experience Agent at InDebted. Utilize your skills in accounts receivable management and customer service to drive positive outcomes for customers and the business.

Olo logo

Senior Software Engineer I - Client Ops

Olo

Location
United Kingdom
Posted
Salary Range
56k - 66k GBP

Senior Software Engineer at Olo: Design scalable components, collaborate with stakeholders, and create innovative AI solutions.

Binance logo

Binance Accelerator Program - Data Scientist (TechOps)

Binance

Location
Taiwan, Republic of China
Posted

Data Scientist (TechOps) at Binance Accelerator Program - Build personalized services, analyze large data sets, and collaborate with world-class talent on fast-paced projects.

Binance logo

Loan Product Manager/ Specialist

Binance

Location
Brunei Darussalam
Posted

Loan Product Manager/ Specialist: drive business growth & develop innovative loan models

Olo logo

Senior Implementation Specialist - Guest Engagement

Olo

Location
United States of America
Posted
Salary Range
64k - 88k USD

Senior Implementation Specialist at Olo: guide restaurant brands through the platform, provide expert guidance on product adoption, and champion customer needs.

Anagram logo

Business Operations Specialist

Anagram

Location
Anywhere in the world
Posted

Business Operations Specialist at Anagram: optimize processes, drive data-driven decisions, and ensure efficient workflows.

Binance logo

Social Media Specialist (Reddit)

Binance

Location
Croatia
Posted

Social Media Specialist (Reddit) at Binance: Create engaging content, drive campaigns, and grow the @Binance Reddit account.

Weights & Biases logo

AI Customer Support Engineer - Tier I

Weights & Biases

Location
United Kingdom
Posted

Support AI developers by resolving technical issues and providing excellent customer service at Weights & Biases. Collaborate with teams to improve product features and documentation while maintaining fast response times for users.

Weights & Biases logo

AI Customer Support Engineer - Tier I

Weights & Biases

Location
India
Posted

Support AI developers by providing technical assistance and troubleshooting issues related to Weights & Biases' products. Collaborate with cross-functional teams to improve user experience.

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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.