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Financial Crime Investigator - APAC - Remote
Zusammenfassung
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.
Qualifikationen
- 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.
Aufgaben
- Investigate suspicious activity cases within defined SLAs.
- Collaborate with stakeholders to improve SAR quality.
- Stay current with AML/CFT laws and crypto regulations.
Kenntnisse
Ausbildung
Tools
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
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