financial crime investigator

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.</div>
<h3 class="jobSectionHeader">Responsibilities:</h3><ul><li>
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps</li><li>
Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved</li><li>
Maintain client off-boarding log and support client off-boarding process where required</li><li>
Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs</li><li>
Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy</li><li>
Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.</li><li>
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</li><li>
Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li><li>
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</li></ul><h3 class="jobSectionHeader">
Requirements:
</h3><ul><li>Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience</li><li>
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company</li><li>
Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>
Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li><li>
Excellent written and verbal communication, time management, analytical, and investigative skills</li></ul><div>
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div>

Financial Crime Investigator - MENA

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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:
 
 
 
 <ul>
 <li>
 Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
 </li>
 <li>
 Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
 </li>
 <li>
 Maintain client off-boarding log and support client off-boarding process where required
 </li>
 <li>
 Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
 </li>
 <li>
 Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
 </li>
 <li>
 Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
 </li>
 <li>
 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
 </li>
 <li>
 Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
 </li>
 <li>
 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
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
 </li>
 <li>
 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
 </li>
 <li>
 Ability to navigate through ambiguity in a fast-paced, dynamic environment
 </li>
 <li>
 Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
 </li>
 <li>
 Excellent written and verbal communication, time management, analytical, and investigative skills
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

GVI, Inc.

GVI Inc., a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA.Responsibilities:<ul><li>Provide investigative support to money laundering investigative team.</li><li>Prepare and interpret accounting data and financial analysis reports.</li><li>Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.</li><li>Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other Government forms.</li><li>Prepare investigative financial charts (bank account links, wire transfer analysis).</li><li>Log and enter pertinent information gleaned from financial analysis and investigative reports into databases.</li><li>Gather and prepare statistical data.</li><li>Utilize tools that aggregate data and facilitate analysis.</li><li>Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information.</li><li>Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.</li><li>Maintain detailed case documentation and electronic files of financial records and other documentation gathered, and of work products related to the analysis of the financial records and documentation.</li><li>Document the results of their analysis in well-written reports and provide briefings to the investigative team on the conclusions.</li><li>Assist investigators with case presentations to prosecutors on the results of their financial analysis.</li><li>Provides financial profiles of individuals and groups.</li><li>Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.</li><li>Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.</li><li>Provide expertise relevant to prosecution of financial crimes.</li><li>Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil), to both Headquarters and field components.</li><li>Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.</li><li>Assist investigators by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.</li></ul>Requirements:<ul><li>US Citizen</li><li>Ability to pass a pre-employment background check</li><li>Active Secret Clearance</li><li>Ability to pass Agency Clearance</li><li>Bachelors Degree in finance/accounting or a minimum of two years&rsquo; experience in law enforcement with specific investigative experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years&rsquo; experience working the field of auditing, accounting and/or finance in the private sector</li><li>Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.</li><li>Strong oral and written communication skills. Briefing skills are preferred.</li><li>Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.</li><li>Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred.</li><li>The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS)</li><li>Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies.</li></ul>Salary - 85KPosition is in Arlington, VA THIS POSITION IS ON SITE 5 DAYS A WEEK - THERE IS NO REMOTE WORKApply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&amp;cws=69&amp;rid=5267VEVRAA Federal ContractorThree Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.We are an Equal Opportunity Employer. WE invites resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.Job Type: Full-timePay: $85,000.00 per yearBenefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Paid time off</li><li>Retirement plan</li><li>Vision insurance</li></ul>Work Location: In person

Anti-Money Laundering (AML) Specialist (5267)

Three Saints Bay, LLC

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA. Responsibilities: <ul><li>Provide investigative support to money laundering investigative team.</li><li>Prepare and interpret accounting data and financial analysis reports.</li><li>Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.</li><li>Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other Government forms.</li><li>Prepare investigative financial charts (bank account links, wire transfer analysis).</li><li>Log and enter pertinent information gleaned from financial analysis and investigative reports into databases.</li><li>Gather and prepare statistical data.</li><li>Utilize tools that aggregate data and facilitate analysis.</li><li>Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information.</li><li>Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.</li><li>Maintain detailed case documentation and electronic files of financial records and other documentation gathered, and of work products related to the analysis of the financial records and documentation.</li><li>Document the results of their analysis in well-written reports and provide briefings to the investigative team on the conclusions.</li><li>Assist investigators with case presentations to prosecutors on the results of their financial analysis.</li><li>Provides financial profiles of individuals and groups.</li><li>Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.</li><li>Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.</li><li>Provide expertise relevant to prosecution of financial crimes.</li><li>Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil), to both Headquarters and field components.</li><li>Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.</li><li>Assist investigators by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.</li></ul>* Requirements:* <ul><li>US Citizen</li><li>Ability to pass a pre-employment background check</li><li>Active Secret Clearance</li><li>Ability to pass Agency Clearance</li><li>Bachelors Degree in finance/accounting or a minimum of two years&rsquo; experience in law enforcement with specific investigative experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years&rsquo; experience working the field of auditing, accounting and/or finance in the private sector</li><li>Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.</li><li>Strong oral and written communication skills. Briefing skills are preferred.</li><li>Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.</li><li>Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred.</li><li>The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS)</li><li>Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies.</li></ul>* Salary - 85K* Position is in Arlington, VA THIS POSITION IN ON SITE 5 DAYS A WEEK - THERE IS NO REMOTE WORK Apply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&amp;cws=69&amp;rid=5267 VEVRAA Federal Contractor Three Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international. We are an Equal Opportunity Employer. WE invites resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Must have experience in Financial Crime Investigations, Coporate /field investigations and Forensic Investigations skills</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have experience in Coporate/field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.</li><li>
Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.</li></ul></div>

Forensic Investigator - Financial Crime Investigations & Due Diligence

Forensic Investigator - Due diligence & Coporate Investigations

Intuit

<div><h2 class="jobSectionHeader">Overview</h2>
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. 
Responsibilities<ul><li>
Lead and conduct complex, end-to-end investigations into potential sanctions violations, including but not limited to; OFAC, UN, EU, CA, UK and other relevant international sanctions regimes.</li><li>
Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential breaches of sanctions regulations.</li><li>
Gather, analyze, and interpret large volumes of information from various internal and external sources to build comprehensive case files.</li><li>
Prepare detailed, well-reasoned, and concise investigative reports, clearly articulating findings, conclusions, and recommendations to senior management and relevant stakeholders.</li><li>
Collaborate closely with internal stakeholders, including Legal, Compliance, Operations, and Business Units, to ensure timely resolution of alerts and effective risk mitigation.</li><li>
Stay abreast of new and evolving sanctions regulations, typologies, and enforcement actions, and provide guidance and training to partnering teams.</li><li>
Participate in the development and enhancement of sanctions compliance policies, procedures, and controls.</li><li>
Contribute to the continuous improvement of the sanctions investigations process, identifying efficiencies and best practices.</li><li>
Mentor and provide guidance to junior analysts, fostering their professional development.</li></ul><div></div> 
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is:
 
 
Bay Area California $124,500- 168,500 
Southern California $114,500.00 - 155,000.00 
Washington DC $108,000.00 - 146,500.00 
 
This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit&reg;: Careers | Benefits). 
 
Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.<div></div> 
Qualifications<ul><li>
Bachelor's degree in Finance, Economics, Criminal Justice, or a related field. Advanced degree or professional certifications (e.g., CAMS, CGSS) highly preferred. Equivalent work experience considered.</li><li>
5+ years of progressive experience in sanctions investigations, financial crime compliance, or a related field within a financial institution, regulatory body, or consulting firm.</li><li>
In-depth knowledge of global sanctions regimes, including OFAC, UN, EU, CA, UK and other major international sanctions lists.</li><li>
Proven ability to conduct complex, end-to-end investigations, from initial alert to final report.</li><li>
Strong analytical and critical thinking skills with the ability to synthesize complex information and draw sound conclusions.</li><li>
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences.</li><li>
Proficiency in using various financial crime compliance systems and tools (e.g., transaction monitoring systems, sanctions screening tools, case management systems).</li><li>
Ability to work independently and as part of a team in a fast-paced, dynamic environment.</li><li>
Team-player: thrives in a team environment and setting up teammates for success; good at building relationships across the company; shows empathy for our customers, colleagues and other stakeholders; open to feedback and collaboration; comfortable in the driver&rsquo;s seat or working as a contributor on a larger team</li><li>
Ability to independently and successfully manage significant case load and big cross-company projects for multiple internal stakeholders with competing deadlines</li><li>
Very organized; an ability and interest in prioritizing the most critical work and finding ways to scale; understands the importance of process and rigor; innovates where appropriate to improve processes</li></ul> 
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit&reg;: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:</div>

Senior Compliance Manager - Sanctions

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10000 financial crime investigator jobs NEAR_ME

Financial Crime Investigator - MENA

Financial Crime Investigator - MENA

Anti-Money Laundering (AML) Specialist (5267)

Anti-Money Laundering (AML) Specialist (5267)

Forensic Investigator - Financial Crime Investigations & Due Diligence

Forensic Investigator - Due diligence & Coporate Investigations

Senior Compliance Manager - Sanctions