Financial Crime Investigator

24 hours ago

Metro Manila Philippines Binance Full time

Crypto Jobs

Job Description

Location: Remote

About Binance:

Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across:

  • Trading, Payments, Web3
  • Institutional Services, Education, Compliance
  • And a strong focus onfinancial security and regulation
  • Investigate suspicious activity cases within defined SLAs
  • Maintainescalation logs and ensure timely resolution
  • Supportclient offboarding where necessary
  • Escalate red flags to team leads and MLROs (Money Laundering Reporting Officers)
  • Collaborate with stakeholders toimprove SAR (Suspicious Activity Report) quality and consistency
  • Work withcompliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
  • Stay current withAML/CFT laws , policies, and upcoming crypto regulations
  • Participate in AML training and internal knowledge-sharing programs
Qualifications:
  • Bachelor's inBusiness, Law, or a related field
  • 3–5 years of experience in financial crime investigations or regulatory audit
  • Familiarity withfiling SARs and working with AML/CFT frameworks
  • Experience infintech, banks, or crypto platforms is a plus
  • High attention to detail, stronginvestigative mindset , and able to handle ambiguity
  • Excellentcommunication, analytical, and time management skills
  • Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones (compliance & blockchain analysis tools)
  • Has worked in acompliance or risk operations function at a fintech or exchange
  • Understands cryptorisk typologies like money laundering, scams, and transaction layering
  • Has strong writing and analytical skills forSAR narratives
  • Wants to work in ahigh-impact, cross-border AML/CFT environment
  • Is passionate about building the future ofregulatory crypto infrastructure
Why This Role is Hot:
  • You’ll shape thecompliance structure in a space still being regulated globally
  • Binance givesautonomy, flexibility , and opportunity to work withworld-class teams
  • Fast-moving team witha flat structure and global visibility
Ready to Apply? Here's How You Can Stand Out:

If this role excites you, I can help you:

  • Tailor your resume to highlight AML/CFT experience, SARs, and investigative work
  • Write atargeted cover letter showcasing interest in crypto + regulatory tech
  • Prep for case-based or scenario interviews (e.g., how you'd handle a suspicious transaction involving a privacy coin)
  • Create a narrative that shows you're not just good at compliance—you’remission-driven and crypto-fluent
Software Engineer, Backend (Consumer - Trading) Software Engineer, Backend (Consumer Products) #J-18808-Ljbffr

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