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.

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.

Ajax Systems logo

Inside Sales Specialist Benelux

Ajax Systems

Location
Belgium
Posted

Inside Sales Specialist in Benelux region, managing CRM leads and building customer relationships with Ajax Systems

Grow Therapy logo

Client Billing Support Specialist

Grow Therapy

Location
United States of America
Posted
Salary Range
47k - 52k USD

Provide billing support and customer service to clients and therapists at Grow Therapy, ensuring their needs are met through effective troubleshooting and advocacy.

TrustArc logo

Associate Technical Account Manager I

TrustArc

Location
Philippines
Posted

Associate Technical Account Manager at TrustArc: Support small to medium clients, develop strong relationships, and provide technical assistance.

Binance logo

Card Operations Specialist

Binance

Location
Brunei Darussalam
Posted

Card Operations Specialist at Binance: Manage fiat operations, collaborate with payment service providers, monitor transaction data, develop strategies to enhance user experience.

Welocalize logo

Korean Classical Music Specialist_Remote in Japan

Welocalize

Location
Japan
Posted

Classical music specialist needed for remote project in Japan, managing content quality and user experience with strong linguistic skills and knowledge of classical music genres.

Finalsite logo

Data Integration Specialist

Finalsite

Location
United States of America
Posted

Data Integration Specialist for Finalsite, utilizing scripting and web development skills to integrate data from various sources, collaborating with K-12 clients and cross-functional teams.

Wikimedia Foundation logo

Senior Movement Communications Specialist - Product & Tech

Wikimedia Foundation

Location
Anywhere in the world
Posted

Senior Movement Communications Specialist for the Wikimedia Foundation, crafting communications strategies and building trust between the Foundation and Wikimedia communities.

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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