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.
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.
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Are you a detail-oriented individual with a passion for uncovering financial discrepancies? Binance is looking for a Financial Crime Investigator to join our dynamic team in Latin America! As a part of the world's largest cryptocurrency ecosystem, you will play a crucial role in safeguarding our platform and customers by handling and reviewing cases of possible financial crime. Your responsibilities will include advising stakeholders, maintaining escalation and off-boarding logs, and collaborating with internal teams to ensure accurate Suspicious Activity Reports (SARs). Your experience with compliance applications like Chainalysis or Elliptic will be invaluable as you navigate through complex regulations and contribute to an innovative environment rooted in collaboration and growth. With a bachelor's degree and 3-5 years of investigation experience under your belt, you’ll thrive in our fast-paced, user-centric organization. At Binance, you’ll enjoy a supportive work-from-home arrangement and competitive salary, as well as opportunities for professional development while contributing to an inclusive financial ecosystem. Come shape the future of finance with us!
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Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.
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