Job Details

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Financial Crime Investigator - APAC -Vientiane, Laos

Crypto Jobs

Job Description

📍 Job Title:


Financial Crime Investigator – APAC

Location: Remote

🕒 Employment Type: Full-time

🌐 Remote Friendly: Yes


🏢 About Binance:

Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across:

  • Trading, Payments, Web3
  • Institutional Services, Education, Compliance
  • And a strong focus on financial security and regulation


📌 Key Responsibilities:

  • Investigate suspicious activity cases within defined SLAs
  • Maintain escalation logs and ensure timely resolution
  • Support client offboarding where necessary
  • Escalate red flags to team leads and MLROs (Money Laundering Reporting Officers)
  • Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
  • Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
  • Stay current with AML/CFT laws, policies, and upcoming crypto regulations
  • Participate in AML training and internal knowledge-sharing programs


✅ Qualifications:

  • Bachelor's in Business, Law, or a related field
  • 3–5 years of experience in financial crime investigations or regulatory audit
  • Familiarity with filing SARs and working with AML/CFT frameworks
  • Experience in fintech, banks, or crypto platforms is a plus
  • High attention to detail, strong investigative mindset, and able to handle ambiguity
  • Excellent communication, analytical, and time management skills


🛠 Tools & Tech Stack (Preferred):

  • Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones (compliance & blockchain analysis tools)


🎯 Ideal For Someone Who:

  • Has worked in a compliance or risk operations function at a fintech or exchange
  • Understands crypto risk typologies like money laundering, scams, and transaction layering
  • Has strong writing and analytical skills for SAR narratives
  • Wants to work in a high-impact, cross-border AML/CFT environment
  • Is passionate about building the future of regulatory crypto infrastructure


🌍 Why This Role is Hot:

  • You’ll shape the compliance structure in a space still being regulated globally
  • Binance gives autonomy, flexibility, and opportunity to work with world-class teams
  • Huge exposure to cutting-edge financial crime tools + data
  • Fast-moving team with a flat structure and global visibility


📎 Ready to Apply? Here's How You Can Stand Out:

If this role excites you, I can help you:

  • Tailor your resume to highlight AML/CFT experience, SARs, and investigative work
  • Write a targeted cover letter showcasing interest in crypto + regulatory tech
  • Prep for case-based or scenario interviews (e.g., how you'd handle a suspicious transaction involving a privacy coin)
  • Create a narrative that shows you're not just good at compliance—you’re mission-driven and crypto-fluent

Job Overview

  • Job Posted

    14 days ago

  • Job Types

    Full Time, Remote

  • Salary

    Negotiate

  • Job Location

    Vientiane, Laos

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Binance

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