FCI RFI Investigator
BinancePosted 4/23/2025
FCI RFI Investigator
Binance
Job Location
Job Summary
We are seeking an FCI RFI Investigator at Binance, a leading global blockchain ecosystem. As an investigator, you will handle and review assigned cases within available SLAs, advising stakeholders on next steps and maintaining escalation logs. You will also raise RFIs via internal systems, provide guidance to other departments, and partner with stakeholders to strengthen quality of RFIs. The ideal candidate has 3-5 years of experience in investigations, including managing SARs/RFIs, or related audit/regulatory experience at a financial institution or fintech company. Binance offers a competitive salary, company benefits, and work-from-home arrangement. We are committed to being an equal opportunity employer.
Job 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 250 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.
Responsibilities:
- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps.
- Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved.
- Maintain client off-boarding log and support client off-boarding process where required.
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs.
- Raise RFIs where applicable via internal system providing clear and concise questions allowing the customer to provide the relevant information preventing user friction.
- The ability to carefully review information identifying inconsistencies and assessing risk.
- Provide guidance to other departments and act as an SME for the RFI process.
- Partner with relevant internal stakeholders to strengthen quality of RFIs, and ensure consistency and accuracy.
- Experience utilizing blockchain analysis tools such as Chainalysis, Elliptic, etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
- 3-5 years of experience in investigations, including managing SARs/RFIs, 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.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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