Job Details
Financial Crime Investigator - APAC -Vietnam
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
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