Financial Crime Investigator - Remote

Overview

Binance is seeking a Financial Crime Investigator (FCI) to support compliance growth and provide support on suspicious activity reviews to ensure continuous compliance with regulations and internal policy requirements.

In Short

• Join a leading global blockchain ecosystem.
• Support compliance growth in a fast-paced environment.
• Conduct reviews of suspicious activities.
• Ensure adherence to regulations and internal policies.
• Work with a mission-driven organization.
• Opportunities for learning and excellence.
• Be part of a team trusted by over 230 million users.
• Contribute to an inclusive financial ecosystem.
• Engage with a diverse range of digital-asset products.
• Help improve financial access globally.

Requirements

• Experience in financial crime investigation.
• Knowledge of compliance regulations.
• Ability to analyze suspicious activities.
• Strong attention to detail.
• Excellent communication skills.
• Ability to work in a fast-paced environment.
• Team player with a mission-driven mindset.
• Familiarity with blockchain technology is a plus.
• Proficiency in relevant software tools.
• Fluency in English; additional languages are a plus.

Benefits

• Competitive salary and benefits package.
• Opportunities for professional development.
• Work in a dynamic and innovative environment.
• Be part of a global team.
• Flexible working hours.
• Access to cutting-edge technology.
• Health and wellness programs.
• Employee engagement initiatives.
• Work-life balance support.
• Contribute to meaningful projects.