Financial Crime Investigator - LATAM

4 days ago

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Logo of Binance

Binance

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Description

• 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.

Requirements

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience • 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company • Ability to navigate through ambiguity in a fast-paced, dynamic environment • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards • Excellent written and verbal communication, time management, analytical, and investigative skills

Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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