Back to the roster

Binance Accelerator Program - Financial Crime Investigator

Remote Full-time Hiring now

About Binance Accelerator Program

Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program

HERE

Who may apply

Current university students and recent graduates

Responsibilities

  • Develop a clear, simple, and verified MI dashboard for both the FCI and RFI teams, displaying key metrics such as case queue volumes, status, incoming volumes, and SLAs.
  • Eliminate redundant legacy dashboards and streamline existing reporting tools for improved clarity and efficiency.
  • Design and maintain internal FCI dashboards to support advanced technical data analysis.
  • Create ad-hoc dashboards tailored to specific projects or tasks, such as monitoring friction cases, remediation plans, and clearing historical cases.
  • Use data and analytics to support Financial Crime investigations and projects.
  • Generate analytical dashboards to help recognise crime trends affecting certain regions or emerging crime types.

    • Requirements

  • Bachelor's degree in Data Science, or related field, or equivalent practical experience.
  • An interest in using data and analysis to support financial crime investigation and compliance is highly desirable.
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment.
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards.
  • Excellent written and verbal communication, time management, analytical, and investigative skills.
    • Apply to this Job
    Apply

    Related roles

    VIP & Partnership Lead, Gulf Binance

    Remote Full-time

    Enterprise Account Executive

    Remote Full-time

    Confirmed Frontend Engineer - Discover

    Remote Full-time

    Business Development Representative

    Remote Full-time

    Freelance Onsite Event Coordinator

    Remote Full-time

    Program Manager - Verification | Program Ops

    Remote Full-time

    Program Manager - Landing Gear | Program Ops

    Remote Full-time

    Manager, Solutions Marketing

    Remote Full-time

    Senior Project Manager, Customer care (Short term contract - until dec 2025)

    Remote Full-time

    Lifecycle Marketing Manager

    Remote Full-time

    Experienced Data Entry Clerk – Energy Services Program Support Specialist (Typist) – Remote Work Opportunity

    Remote Full-time

    Amazon Delivery Driver

    Remote Full-time

    MEP Estimator

    Remote Full-time

    Join Today: Associate Enrollment Eligibility Representative

    Remote Full-time

    Call Center Representative (TN residents only) Remote-Experienced

    Remote Full-time

    Experienced Bank Teller/Customer Service Representative – Delivering Exceptional Financial Services in a Dynamic Banking Environment

    Remote Full-time

    Remote English Tutor - Entry-Level (ESL Students)

    Remote Full-time

    Experienced Part-Time Data Entry Specialist for Accurate and Timely Information Management – Remote Work Opportunity with Competitive Pay and Benefits

    Remote Full-time

    Experienced Customer Care Representative – Part-Time Work from Home Opportunity with Blithequark (OK, AL, GA Residents)

    Remote Full-time

    Urgently Need Reading Tutor (Detroit, MI) in Detroit, MI

    Remote Full-time