Financial Crime Investigator - MENA
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
As a Financial Crime Investigator, you will handle and review assigned cases, maintain escalation logs, and support the client off-boarding process. You will partner with internal stakeholders to enhance the quality of SARs and ensure compliance with local laws and regulations.
Skills
Financial Crime Investigator - MENA
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2025-10-14T23:09:12.023Z
Overview
As a Financial Crime Investigator, you will handle and review assigned cases, maintain escalation logs, and support the client off-boarding process. You will partner with internal stakeholders to enhance the quality of SARs and ensure compliance with local laws and regulations.
Salary
Competitive Salary
Location
Onsite
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
As a Financial Crime Investigator, you will handle and review assigned cases, maintain escalation logs, and support the client off-boarding process. You will partner with internal stakeholders to enhance the quality of SARs and ensure compliance with local laws and regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
- 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
About Binance
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
