Financial Crime Investigator
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
The position involves handling and reviewing assigned cases, maintaining escalation logs, and supporting the client off-boarding process. The role requires proficiency in compliance applications and knowledge of local laws and regulations related to virtual currencies.
Skills
Financial Crime Investigator
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 2025-10-29T23:01:24.892Z
Overview
The position involves handling and reviewing assigned cases, maintaining escalation logs, and supporting the client off-boarding process. The role requires proficiency in compliance applications and knowledge of local laws and regulations related to virtual currencies.
Salary
Competitive Salary
Location
Global
HybridEmployment type
Full-Time
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The position involves handling and reviewing assigned cases, maintaining escalation logs, and supporting the client off-boarding process. The role requires proficiency in compliance applications and knowledge of local laws and regulations related to virtual currencies.
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
