Binance

Financial Crime Investigator - MENA

Binance

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

(Onsite)

Finance, Legal & Compliance

Mid-Level

5001-10,000 employees

B2B B2C Web 3.0 +9

Last updated 2025-10-14T23:09:12.023Z

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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

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