Compliance Investigations Associate

Binance.US

Compliance Investigations Associate conducting investigations related to financial crimes at Binance.US. Utilizing legal research and analytical skills developed in law school to support compliance efforts.

Posted 7/18/2026full-timeRemote • 🇺🇸 United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting investigations related to financial crime, including transaction monitoring, KYC, and EDD, while effectively analyzing complex information and communicating findings. Proficient in utilizing blockchain technology and case management systems to support compliance and regulatory requirements.

Highest-signal resume keywords

Juris Doctor DegreeLegal ResearchFact-Pattern AnalysisFinancial-Crime TypologiesBlockchain Technology

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative ProceduresTransaction MonitoringKYCEDDCase Management SystemsWritten CommunicationIssue SpottingEvidence-Based ConclusionsRisk IndicatorsDue Diligence

Soft Skills

Sound JudgmentIntellectual CuriosityDiscretionCollaborationProfessional Communication

Tools & Technologies

Blockchain-Analysis ToolsCase-Management Systems

Industry Keywords

Financial CrimeRegulatory ComplianceFraud PreventionCustomer ProtectionBinance.US Investigative Procedures

About the role

Key responsibilities & impact

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.

Requirements

What you’ll need

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

Comp & perks

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