Market Surveillance Investigator - Cryptocurrency Compliance (Remote in Bali)

Join Binance, the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, as a Market Surveillance Investigator in our growing compliance team. This critical role supports our mission to maintain market integrity and protect users in the dynamic and evolving cryptocurrency landscape. As a Market Surveillance Investigator, you will be at the forefront of ensuring compliance with regulations and identifying potential risks in the cryptocurrency market. Based in Bali, you will work remotely, leveraging your expertise to monitor transactions, investigate suspicious activities, and contribute to the development of robust compliance strategies.

At Binance, we are committed to fostering a diverse and inclusive environment where innovation and integrity go hand in hand. Our team is dedicated to upholding the highest standards of compliance, ensuring that our platform remains a trusted and secure environment for all users. If you are passionate about cryptocurrency, compliance, and have a keen eye for detail, we invite you to be part of our journey in shaping the future of digital finance.

📋 Tanggung Jawab Pekerjaan

• Monitor cryptocurrency transactions and trading activities to identify potential compliance issues.
• Investigate suspicious activities and report findings to the compliance team.
• Develop and implement compliance strategies to mitigate risks and ensure adherence to regulations.
• Collaborate with cross-functional teams to enhance compliance processes and procedures.
• Stay updated with the latest regulatory developments and industry best practices.
• Conduct regular audits and reviews of compliance controls and policies.
• Provide training and support to other team members on compliance matters.
• Generate reports and present findings to senior management and regulatory bodies.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Finance, Business, or a related field.
• Minimum of 5 years of experience in compliance, regulatory affairs, or a related field, with a focus on cryptocurrency or financial services.
• Strong knowledge of cryptocurrency markets, blockchain technology, and relevant regulations.
• Proficiency in English, both written and spoken.
• Experience with compliance software and tools such as SAP, Oracle, or similar.
• Certification in compliance or regulatory affairs is a plus.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team in a fast-paced environment.

🛠️ Keahlian

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