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Financial Crime Investigator - APAC -Singapore
Binance
Singapura
Teletrabalho
SGD 70 000 - 100 000
Há 24 dias
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Financial Crime Investigator - APAC -Singapore
Binance
Teletrabalho
SGD 70.000 - 100.000
Tempo integral
Há 24 dias
Resumo da oferta
A leading crypto exchange in Singapore is looking for a Financial Crimes Compliance Senior Analyst to investigate suspicious activities and maintain compliance with AML/CFT regulations. Ideal candidates should have 3-5 years of experience in financial crime investigations and strong analytical skills. This role offers autonomy and the chance to shape compliance in a fast-evolving sector.
Qualificações
- 3–5 years of experience in financial crime investigations or regulatory audit.
- Familiarity with filing SARs and working with AML/CFT frameworks.
Responsabilidades
- Investigate suspicious activity cases within defined SLAs.
- Maintain escalation logs and ensure timely resolution.
- Support client offboarding where necessary.
- Collaborate with stakeholders to improve SAR quality and consistency.
- Stay current with AML/CFT laws and crypto regulations.
Conhecimentos
Financial crime investigations
Regulatory audit
Communication skills
Analytical skills
Attention to detail
Knowledge of AML/CFT laws
Investigative mindset
Formação académica
Bachelor's in Business, Law, or related field
Ferramentas
Chainalysis
TRM Labs
Elliptic
Dow Jones
Kodex
Descrição da oferta de emprego
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 onfinancial security and regulation
- Investigate suspicious activitycases within defined SLAs
- Maintainescalation logsand ensure timely resolution
- Supportclient offboardingwhere necessary
- Escalate red flags to team leads and MLROs (Money Laundering Reporting Officers)
- Collaborate with stakeholders toimprove SAR (Suspicious Activity Report)quality and consistency
- Work withcompliance tools(e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
- Stay current withAML/CFT laws, policies, and upcoming crypto regulations
- Participate in AML training and internal knowledge-sharing programs
Qualifications:
- Bachelor's inBusiness, Law, or a related field
- 3–5 yearsof experience in financial crime investigations or regulatory audit
- Familiarity withfiling SARsand working with AML/CFT frameworks
- Experience infintech, banks, or cryptoplatforms is a plus
- High attention to detail, stronginvestigative mindset, and able to handle ambiguity
- Excellentcommunication, analytical, and time managementskills
- Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones(compliance & blockchain analysis tools)
- Has worked in acompliance or risk operationsfunction at a fintech or exchange
- Understands cryptorisk typologieslike money laundering, scams, and transaction layering
- Has strong writing and analytical skills forSAR narratives
- Wants to work in ahigh-impact, cross-border AML/CFTenvironment
- Is passionate about building the future ofregulatory crypto infrastructure
Why This Role is Hot:
- You’ll shape thecompliance structurein a space still being regulated globally
- Binance givesautonomy, flexibility, and opportunity to work withworld-class teams
- Fast-moving team witha flat structureand global visibility
Ready to Apply? Here's How You Can Stand Out:
If this role excites you, I can help you:
- Tailor your resumeto highlight AML/CFT experience, SARs, and investigative work
- Write atargeted cover lettershowcasing interest in crypto + regulatory tech
- Prep for case-based or scenario interviews (e.g., how you'd handle a suspicious transaction involving a privacy coin)
- Create a narrative that shows you're not just good at compliance—you’remission-drivenand crypto-fluent
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