Binance is hiring a Financial Crime Investigator - LATAM to lead critical compliance and legal investigations across the region. You will be responsible for analyzing complex financial activity to support our commitment to regulatory standards.
What You'll Do
- Conduct in-depth investigations into financial crime matters with a focus on the LATAM region
- Analyze transactional patterns and customer data to identify potential compliance risks
- Collaborate with cross-functional teams on legal and regulatory compliance initiatives
- Prepare detailed reports and documentation for internal stakeholders
What We're Looking For
- Proven experience in financial crime investigations, compliance, or a related legal field
- In-depth knowledge of financial regulations and typologies relevant to Latin America
- Strong analytical and investigative skills with meticulous attention to detail
- Professional proficiency in English and Spanish
Work Mode
This is a fully remote position. Candidates must be based in Latin America, with a strong preference for those located in Brazil (Sao Paulo), Argentina (Buenos Aires), or Colombia (Bogota).
Binance is an equal opportunity employer.
