Financial Crime Investigator - LATAM
about 1 month

Binance Brazil, IN

Senior Sales Recruiter (Experienced Agent)
about 1 month

Marcus & Millichap, Inc. Calabasas, CA

Content Creator/Editor
about 1 month

Marcus & Millichap, Inc. Encino, CA

Campus Recruiter
about 1 month

Marcus & Millichap, Inc. Calabasas, CA

Staff Software Engineer, Ads ML Training Infrastructure
about 1 month

Pinterest San Francisco, CA, US; Palo Alto,CA, US; Seattle,WA, US; New York, NY, US

Staff Identity Security Engineer, IGA
about 1 month

Okta Inc Toronto, Canada

Senior Application Analyst
about 1 month

Okta Inc Bengaluru, India

Principal Identity Security Engineer, IGA
about 1 month

Okta Inc Toronto, Canada

Talent Acquisition Partner, Engineering
about 1 month

Netskope Inc Taipei, Taiwan, Province of China

Director, Strategy & M&A
about 1 month

LogicMonitor, Inc. San Francisco, CA

Sr. Client Operations Associate
about 1 month

FareHarbor Amsterdam, Netherlands

Sr. Revenue Analytics Manager
about 1 month

DigitalOcean Seattle, WA

Sr. Revenue Analytics Manager
about 1 month

DigitalOcean Austin, TX

Sr. Revenue Analytics Manager
about 1 month

DigitalOcean Denver, CO

Sr. Revenue Analytics Manager
about 1 month

DigitalOcean Boston, MA

Sr. Revenue Analytics Manager
about 1 month

DigitalOcean San Francisco, CA

Staff Product Manager
about 1 month

DigitalOcean Hyderābād, India

Cloud Support Engineer
about 1 month

DigitalOcean Mexico, Philippines

Strategic Account Director
about 1 month

Checkr , Inc. San Francisco, CA

Strategic Account Director
about 1 month

Checkr , Inc. Remote, United States

Financial Crime Investigator - LATAM

See more jobs from Binance

about 1 month old

Apply Now
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 250 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.

Only English CVs will be reviewed.

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, Dow Jones, 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.
    Apply Now