Skills
Compliance investigations
Transaction monitoring
KYC (Know Your Customer)
About the Role
Binance.US is seeking a Compliance Investigations Associate to support our Compliance team. In this entry-level role, you’ll help conduct structured investigations under supervision, focusing on matters related to transaction monitoring and customer due diligence.
Responsibilities
- Assist in investigating potential compliance issues using established procedures
- Review and document findings related to transaction monitoring activity
- Support Know Your Customer (KYC) and related due diligence processes
- Maintain accurate case notes and ensure information is organized for review
- Escalate concerns to the appropriate compliance lead when required
Requirements
- No prior experience required—training and supervision will be provided
- Strong attention to detail and ability to follow documented processes
- Comfort working with sensitive information and maintaining confidentiality
- Clear communication skills for writing and reporting investigation outcomes
- Basic understanding of compliance concepts is a plus
Benefits
- Opportunity to build a career in financial compliance within a regulated crypto exchange
- Supportive team environment with structured guidance
- Work with a robust compliance framework and industry-leading security practices
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