Description
Binance is hiring an Anti-Money Laundering Investigator to review and investigate transaction-monitoring alerts, conduct enhanced AML/CFT analysis, identify suspicious activity, prepare case narratives, support SAR/STR and FIU submissions, maintain accurate documentation, and improve compliance processes. The role requires a bachelor's degree or equivalent practical experience, at least five years of relevant investigation or audit/regulatory experience, and prior experience with AML monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting. The position offers a work-from-home arrangement that may vary by business team.
