Jobs in Ipoh, United States

Crypto Jobs

Location: Remote

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

• 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

• 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

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