Case Analyst
Binance is a prominent global blockchain ecosystem and cryptocurrency infrastructure provider known for operating the world's largest digital-asset exchange. Our primary goal is to promote the adoption of cryptocurrency and enhance financial freedom.
If you desire to work in a dynamic, purpose-driven environment where learning and advancement opportunities are abundant, Binance offers an ideal work setting for you.
We are in search of a Case Analyst to aid in our expansion into various global territories and provide assistance in engaging with law enforcement agencies.
Responsibilities
- Review and manage all types of global law enforcement inquiries
- Conduct blockchain tracing and initial investigations into suspicious activities
- Assist in pre-Suspicious Activity Report (SAR) filing mitigation measures and customer offboarding
- Partake in internal and external training programs on topics like Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and other relevant areas as part of routine duties
- Collaborate with stakeholders to facilitate knowledge exchange
- Perform general administration tasks and other related activities as necessary, in line with the company's business needs
Requirements
- 1-2 years of direct experience in a compliance or regulatory-facing role with substantial knowledge of relevant rules and regulations
- Proficiency in a language other than English
- Familiarity with local laws, directives, regulations, and virtual currency policies
- Understanding of blockchain analytics, whether through existing tools or manual tracking using relevant block explorers
- Strong analytical skills, methodical approach, and logical thinking
- Capacity for teamwork
- Proactive, goal-oriented, and customer-oriented mindset
- Strong sense of responsibility and commitment during law enforcement engagement processes
- Self-motivated, able to multitask, and work effectively under pressure
- Detail-oriented with robust control mindset and effective time management skills
- Excellent communication skills
Working at Binance
- Become a part of a leading blockchain ecosystem, offering ample prospects for career growth
- Collaborate with diverse, top-tier talent in a nurturing environment promoting continuous learning and development
- Address fast-paced, challenging projects that are unique
- Operate in a globally distributed organization with flat organizational hierarchies
- Enjoy competitive compensation and benefits
- Have flexibility in working hours, remote-first approach, and relaxed dress codes
Learn more about Binance's core values that foster collaboration, excellence, and growth amongst its employees.
If you are ready to contribute to the Web3 revolution, submit your application today.
Binance is dedicated to maintaining an equitable workplace, acknowledging the significance of a diverse workforce for our prosperity. By applying, you agree to our Candidate Privacy Notice.
