Buy & sell 150+ cryptocurrencies with low fees, dedicated support, and top-ranked security.
Compliance Investigations Associate
Location
United States
Posted
1 day ago
Salary
0
Seniority
Mid Level
Job Description
Compliance Investigations Associate
Binance.US
• Conduct supervised investigations involving transaction-monitoring alerts, KYC and EDD information, sanctions-related indicators, unusual customer activity, internal referrals, fraud concerns, and other potential financial-crime risks. • Gather, review, and assess customer, account, transaction, blockchain, and other relevant information in accordance with established investigative procedures. • Research applicable Binance.US policies, regulatory requirements, financial-crime typologies, and risk indicators to support investigative findings. • Organize complex fact patterns into clear case chronologies, investigative summaries, and well-supported written narratives. • Identify relevant facts, inconsistencies, information gaps, and potential risk indicators, and determine when additional information or enhanced due diligence may be appropriate. • Recommend case escalation, closure, account restrictions, additional due diligence, or other actions in accordance with documented procedures and established decision authorities. • Support the development of case materials that may inform Suspicious Activity Report evaluations, while final SAR decisions and filings remain with authorized Compliance personnel. • Promptly escalate urgent, sensitive, or higher-risk matters to experienced investigators and Compliance leadership. • Identify recurring patterns, emerging typologies, and opportunities to strengthen investigative procedures, monitoring processes, and internal controls. • Maintain complete, accurate, objective, and timely case records in applicable case-management systems. • Participate in formal training, case-review sessions, quality-assurance exercises, and ongoing professional-development activities. • Handle confidential customer, business, and investigative information with discretion and in accordance with applicable privacy, security, and records-management requirements.
Job Requirements
- Juris Doctor degree from an accredited law school
- Strong issue-spotting, legal research, fact-pattern analysis, and written-communication skills
- Ability to review large amounts of information, identify relevant facts, and develop clear, logical, and evidence-based conclusions
- Sound judgment, intellectual curiosity, discretion, and a willingness to ask questions and escalate matters when appropriate
- Ability to communicate professionally and collaborate effectively with Compliance, Legal, Fraud, Customer Support, Risk, and other cross-functional teams
- Interest in financial crime, regulatory compliance, digital assets, blockchain technology, fraud prevention, or customer protection
- Ability and willingness to learn blockchain-analysis tools, case-management systems, financial-crime typologies, and Binance.US investigative procedures.
Benefits
- Unlimited PTO (for salaried FTE roles)
- 12 weeks fully paid Parental Bonding Leave
- Mental wellness benefits
- Free 1:1 virtual visits with a licensed mental wellness professional
- Comprehensive competitive health benefits
- Fully remote, cameras-on culture with work-from-home equipment reimbursements available to new hires
- Annual professional development budget
- Free 1:1 virtual visits with a career coach
- 401k plan with employer match
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