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

Senior AWS Migration Engineer - R-20921

Rackspace

Location
India
Posted

AWS Migration Engineer - Lead cloud migration projects, optimize infrastructure, and implement secure network architectures.

Kayzen logo

Technical Solution Specialist (m/f/d)

Kayzen

Location
Cameroon
Posted

Technical Solution Specialist for mobile demand-side platform Kayzen, providing expert guidance on integrating products into existing systems and ensuring customer satisfaction.

Kayzen logo

Technical Solution Specialist (m/f/d)

Kayzen

Location
Cameroon
Posted

Join Kayzen as Technical Solution Specialist and collaborate with cross-functional teams to provide expert guidance on integrating products into existing systems.

Kayzen logo

Technical Solution Specialist (m/f/d)

Kayzen

Location
India
Posted

Join Kayzen as Technical Solution Specialist and collaborate on integrating products into existing systems, debugging issues, and developing technical documentation.

JumpCloud logo

Senior Learning Specialist - India

JumpCloud

Location
India
Posted

Senior Learning Specialist at JumpCloud: Design content, facilitate virtual sessions, and support professional growth programs in a remote-first environment.

Binance logo

Compliance Systems & Control Specialist

Binance

Location
Brunei Darussalam
Posted

Compliance Manager - Develop & maintain compliance systems, manage team, identify risks & drive product vision for Binance's cryptocurrency business.

Binance logo

Compliance Systems & Control Specialist

Binance

Location
Brunei Darussalam
Posted

Compliance Manager for Compliance Solutions at Binance, driving product vision and managing a team to ensure efficient compliance system and control design.

Broadvoice logo

Technical Support I

Broadvoice

Location
Portugal
Posted

Join Broadvoice as a Level I Technical Support specialist and provide exceptional customer service while troubleshooting technical issues with GoContact's software and hardware.

Horizons logo

Offboarding Specialist (EMEA)

Horizons

Location
Cameroon
Posted

Offboarding Specialist (EMEA) at Horizons: Manage end-to-end offboarding process, ensure compliance with employment laws, and provide exceptional client service.

AffiniPay logo

Compliance Operations Specialist

AffiniPay

Location
United States of America
Posted

Compliance Operations Specialist for AffiniPay, ensuring adherence to regulatory frameworks, privacy laws, and industry best practices.

Welocalize logo

Data Annotation Specialist - Kurdish

Welocalize

Location
Turkey
Posted

Data Annotation Specialist - Kurdish language - Learn AI processes & gain experience with Welocalize's team

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.