Binance is a top global blockchain ecosystem that operates the world’s largest cryptocurrency exchange by trading volume and registered users. More than 250 million people across 100+ countries trust us for our leading security, transparent handling of user funds, fast trading engine, deep liquidity, and unmatched range of digital asset products. Our services span trading, finance, education, research, payments, institutional solutions, Web3 features, and more. We use digital assets and blockchain technology to create an inclusive financial ecosystem that supports financial freedom and expands access to financial services worldwide.

If you want to join a fast-moving, mission-driven organization with endless opportunities to grow and succeed, Binance is the place for you.

We are looking for a Financial Crime Investigator (FCI) to help support our growing compliance efforts and assist with reviewing suspicious activities to ensure we remain fully aligned with regulations and internal policies.

Responsibilities
• Manage and review assigned cases within established SLAs and advise stakeholders on next steps
• Maintain an escalation log and ensure escalations are reviewed and resolved promptly
• Maintain a client off‑boarding log and assist with off‑boarding when needed
• Escalate cases to the team lead and relevant MLROs when there are grounds for suspicion or guidance is required
• Work with internal teams to improve SAR quality and ensure consistency and accuracy
• Possess strong knowledge of local laws, directives, regulations, and standards relevant to the role; familiarity with upcoming virtual currency regulations is a strong plus
• Participate in internal and external AML/CFT programs and other relevant training
• Perform general administrative and related duties as required by the company’s business needs

Requirements
• Bachelor’s degree in Business, Law, or a related field, or equivalent practical experience
• 2–5 years of investigative experience, including SAR filing, or related audit/regulatory work at a financial institution or fintech company
• Proficiency with compliance tools such as Chainalysis, TRM, Elliptic, Kodex, World‑Check, etc.
• Ability to work effectively in a fast‑paced, evolving environment
• Strong attention to detail, with a proactive and high‑standards mindset
• Excellent written and verbal communication, time management, analytical, and investigative skills
• Strong or native English skills; knowledge of French is preferred for effective stakeholder communication

Why Binance
• Help shape the future with the world’s leading blockchain ecosystem
• Work with top talent in a user‑focused global organization with a flat structure
• Take on unique, fast‑moving projects with autonomy in an innovative environment
• Grow in a results‑driven workplace with strong career development and learning opportunities
• Competitive compensation and benefits
• Work‑from‑home options (depending on the team’s needs)

Binance is an equal opportunity employer. We believe a diverse team is essential to our success.

By applying, you confirm that you have read and agree to our Candidate Privacy Notice.