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Latest: 10 hours ago

Job Title	Company Name	Salary	Location	Tags	Posted
Financial Crime Investigator - LATAM	Binance	$3-5/year	Latin America	Web3ResearchTradingNon Tech	1d
F Security Operations Analyst	Fireblocks	$85k-130k/year	Belgrade, Belgrade, Serbia	Web3AnalystSecurityOperations	Today
Transaction Monitoring Analyst (French speaker)	Binance	$100k-150k/year	France, Paris, [object Object]	Web3AnalystRemoteExchange	Today
Financial Crime Investigator	Binance	$2-5/hour	Ireland, Dublin, Eastern Europe	Web3ResearchTradingNon Tech	Today
Past and filled jobs:
Senior Frontend Engineer	Argent			RemoteWeb3SecurityDeveloper
Product Marketing Manager	Argent			RemoteWeb3MarketingDeFi
F Security Specialist	Fireblocks		Belgrade, Belgrade, Serbia	Web3AnalystSecurityOperations
Hito Studios: Founding Engineer - Frontend	Argent		Europe	Web3RemoteSecurityDeveloper
F Security Operations Expert	Fireblocks		Belgrade, Belgrade, Serbia	Web3SecurityOperationsDevops

Financial Crime Investigator - LATAM

at Binance

$3-5/year

Latin America Web3 Research Trading Non Tech Exchange Legal Compliance Security Aml Finance Full Time

Posted by Binance
Dec 13, 2024

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
Maintain client off-boarding log and support client off-boarding process where required
Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

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
Ability to navigate through ambiguity in a fast-paced, dynamic environment
Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
Excellent written and verbal communication, time management, analytical, and investigative skills

Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Web3 Crypto Jobs, Research Crypto Jobs, Trading Web3 Jobs, Non Tech Crypto Jobs, Exchange Web3 Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Security Web3 Jobs, Aml Crypto Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.