Financial Crime Investigator - job 1 of 2

As a Financial Crime Investigator at Binance, your main responsibilities include reviewing suspicious activity cases, advising stakeholders, maintaining escalation logs, and ensuring that client off-boarding processes are executed smoothly. You will also collaborate with internal teams to enhance the quality of Suspicious Activity Reports (SARs) while participating in AML/CFT programs.

To qualify for the Financial Crime Investigator position at Binance, candidates should have a bachelor's degree in a Business, Legal, or related field, alongside 2-5 years of related experience in investigations or regulatory compliance, particularly within a financial institution or fintech environment.

Financial Crime Investigators at Binance should be proficient in compliance applications such as Chainalysis, TRM, Elliptic, and World-Check. Familiarity with these tools will be crucial in performing investigations effectively and ensuring compliance with regulations.

Candidates for the Financial Crime Investigator role at Binance should possess excellent attention to detail, strong analytical and investigative skills, and the ability to communicate effectively both in writing and verbally. A strong command of English is essential, while proficiency in French is preferred.

As a Financial Crime Investigator at Binance, you may have the opportunity to work from home, depending on the nature of your business team. The company values flexibility, allowing you to adapt your work environment to suit your needs while maintaining productivity.

When tackling suspicious activity cases, I first ensure I thoroughly review all relevant information and documentation pertaining to the case. I then apply an analytical approach to assess potential risks and advise stakeholders promptly on the next steps, ensuring adherence to compliance standards.

I have solid experience in filing SARs, having navigated through the entire process from identifying potential suspicious activity to completing and submitting accurate reports to the relevant authorities. I ensure that every SAR is meticulously detailed and in compliance with regulatory requirements.

I prioritize clear and concise communication, making sure to tailor my messaging based on the audience's needs. I provide regular updates on cases and engage in active listening to address concerns or queries from stakeholders, fostering a collaborative working relationship.

I proactively engage in continuous learning by attending industry webinars and seminars, participating in professional networks, and subscribing to relevant publications. I also leverage online platforms that focus on regulatory changes to remain knowledgeable about the evolving landscape.

In a previous role, I was faced with a case where the information was incomplete. I undertook additional research and collaborated with colleagues for insights, enabling me to form a clearer picture of the situation and make informed recommendations for further action.

I have experience with tools such as Chainalysis for blockchain analysis, TRM for transaction monitoring, and World-Check for customer screening. Utilizing these applications has streamlined my investigative processes and enhanced my compliance efforts.

I prioritize tasks based on urgency and significance, utilizing project management tools to track progress on various cases. This helps me maintain efficiency while ensuring that I meet all deadlines without compromising the quality of my investigations.

In client off-boarding processes, I meticulously review clients’ histories and assess any potential risks associated with their exit. I ensure that the process aligns with compliance regulations while documenting everything for future audits and maintaining clean records.

I believe in fostering open communication and collaboration within teams. By actively sharing insights, providing support to colleagues, and celebrating team wins together, I contribute to building a positive and motivating team culture.

I have a strong understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles, which form the backbone of compliance in financial services. I apply these principles in my investigations to identify, mitigate, and report suspicious activities effectively.