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Compliance Specialist - Regulatory Exam & Audit Issue Management
Binance
Compliance
Audit
Risk Management
Sr. Analyst – Complex Investigations
Pathward
US
AML
Transaction Monitoring
New Fraud & Financial Investigation Manager
Peak Credit Union
US
Fraud Investigation
BSA/AML
Regulatory Compliance
Responsibilities:
- Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and policy violations.
- Participate in planning and executing internal audits across business units, focusing on financial, operational, and compliance risks.
- Prepare clear and concise audit reports and communicate findings to management.
Requirements:
- Bachelor's degree in Computer Science, Accounting, or a related field; CPA, CIA, or CFE preferred.
- Minimum 3-5 years of experience in internal investigations, auditing, or a similar corporate role.
- Strong analytical and problem-solving skills, with knowledge of forensic principles and internal audit standards.
Why Binance:
- Shape the future with the world's leading blockchain ecosystem.
- Collaborate with world-class talent in a flat, user-centric global organization.
- Thrive in a results-driven workplace with remote flexibility and opportunities for career growth.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering products from trading and finance to education and Web3. We are trusted by 300+ million people in 100+ countries and thrive in a results-driven workplace with a flat structure and world-class talent.