Financial Crime Investigator - APAC - Remote

Binance; Malaysia; Remote; USD 50,000 - 90,000; Full time

Job summary

An innovative firm is seeking a skilled professional to join their compliance team in the rapidly evolving crypto sector. This role offers the opportunity to shape compliance structures in a globally regulated space while enjoying autonomy and flexibility. You will be responsible for investigating suspicious activities, collaborating with stakeholders, and ensuring adherence to AML/CFT laws. If you're passionate about regulatory frameworks and eager to make an impact in a fast-paced environment, this position is perfect for you. Join a dynamic team that values collaboration and offers global visibility in the compliance landscape.

Qualifications

• 3-5 years of experience in financial crime investigations or regulatory audit.
• Familiarity with filing SARs and working with AML/CFT frameworks.
• Strong writing and analytical skills for SAR narratives.

Responsibilities

• Investigate suspicious activity cases within defined SLAs.
• Collaborate with stakeholders to improve SAR quality.
• Stay current with AML/CFT laws and crypto regulations.

Skills

Financial Crime Investigations

Regulatory Audit

AML/CFT Frameworks

Analytical Skills

Communication Skills

Time Management

Attention to Detail

Education

Bachelor's in Business

Bachelor's in Law

Related Field

Tools

Chainalysis

TRM Labs

Elliptic

Kodex

Dow Jones

Job description

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 on financial security and regulation

Responsibilities:

• Investigate suspicious activity cases within defined SLAs
• Maintain escalation logs and ensure timely resolution
• Support client offboarding where necessary
• Escalate red flags to team leads and MLROs (Money Laundering Reporting Officers)
• Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
• Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
• Stay current with AML/CFT laws, policies, and upcoming crypto regulations
• Participate in AML training and internal knowledge-sharing programs

Qualifications:

• Bachelor's in Business, Law, or a related field
• 3–5 years of experience in financial crime investigations or regulatory audit
• Familiarity with filing SARs and working with AML/CFT frameworks
• Experience in fintech, banks, or crypto platforms is a plus
• High attention to detail, strong investigative mindset, and ability to handle ambiguity
• Excellent communication, analytical, and time management skills
• Experience with compliance & blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones)
• Experience in compliance or risk operations at a fintech or exchange
• Understanding of crypto risk typologies like money laundering, scams, and transaction layering
• Strong writing and analytical skills for SAR narratives
• Desire to work in a high-impact, cross-border AML/CFT environment
• Passionate about building the future of regulatory crypto infrastructure

Why This Role is Hot:

• Shape the compliance structure in a space still being regulated globally
• Enjoy autonomy, flexibility, and collaboration with world-class teams
• Be part of a fast-moving team with a flat structure and global visibility

How to Stand Out When Applying:

If interested, you can:

• Tailor your resume to highlight AML/CFT experience, SARs, and investigations
• Write a targeted cover letter showcasing your interest in crypto and regulatory tech
• Prepare for case-based or scenario interviews (e.g., handling suspicious transactions involving privacy coins)
• Create a compelling narrative that shows you’re mission-driven and crypto-fluent