Financial Crime Investigator
1 week ago
Crypto Jobs Job Description Location: Remote About Binance: Binance is the world's largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3Institutional Services, Education, Compliance And a strong focus on financial security and regulation 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 Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones (compliance & blockchain analysis tools)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 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 Internal Audit Financial Crimes Compliance Senior Analyst Staff Software Engineer, Backend - FinHub Associate Liquidity Risk Manager – Prime Brokerage - United Kingdom Staff Blockchain Security Architect - EMEA - United Kingdom Senior Counsel, EU Regulatory Legal - United Kingdom #J-18808-Ljbffr
-
Head of Financial Crime Investigations Singapore
2 weeks ago
Singapore HSBC Full time $120,000 - $200,000 per yearJob descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Financial...
-
Singapore Robert Half Full time**The Company** We are looking for Financial Crime Investigators to support our client in the consulting sector on an exciting project. Our client is a global consulting firm, and we are looking for analysts who would be able to join as early as possible on a 6-12months project with possibility of conversion. **The Role** As a Financial Crime Investigator,...
-
Singapore Bank of America Full time**Your background** - Experience in financial crimes is preferable - Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity is desired - Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists or other certification would be advantageous - Knowledge of global markets,...
-
Singapore Deloitte PLT Full timeA leading professional services firm in Singapore is seeking a Senior Consultant in Forensic & Financial Crime. The role involves supporting clients in investigations, managing engagements, and analyzing financial data. Candidates should have over 4 years of experience in forensic accounting and strong analytical skills. This position offers opportunities...
-
Singapore HSBC Full time-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...
-
Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T : Senior Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID Service Line / Portfolios: Risk, Regulatory & Forensic Jakarta, ID Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we...
-
Financial Crime Compliance Officer VP
2 days ago
Singapore Nomura Holdings, Inc. Full timeFinancial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its...
-
Financial Crime Compliance Officer VP
6 hours ago
Singapore Nomura Singapore Limited Full timeCompany overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...
-
Commercial Manager
2 weeks ago
Singapore SWIFT Financial Messaging Services Full timeAbout the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...
-
Financial Crimes Counsel
2 days ago
Singapore Liberty Insurance Pte Ltd Full time $120,000 - $180,000 per yearJob Location: Singapore or Hong Kong Job Summary:The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific's financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...
