Case Analyst - APAC

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Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, offers a range of financial products, including the largest digital-asset exchange in the world. The organization is dedicated to advancing cryptocurrency adoption and enhancing financial freedom.

If you are seeking a dynamic, purpose-driven environment with abundant opportunities for learning and growth, Binance could be the ideal fit for you. We are in search of a Case Analyst to assist with our expansion into various global territories and provide support in interactions with law enforcement entities.

Responsibilities:

• Review and manage all types of law enforcement inquiries on an international scale
• Conduct preliminary investigations and blockchain tracing for anomalous activities
• Aid in pre-SAR (Suspicious Activity Report) filing through control implementation and client offboarding
• Engage in internal and external training programs focusing on AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) and other relevant subjects crucial for daily operations
• Collaborate with stakeholders to facilitate knowledge exchange
• Undertake general administrative duties and other related tasks essential for business needs

Requirements:

• 1-2 years of direct experience in a compliance or regulatory role, with comprehensive knowledge of relevant regulations and operational compliance matters
• Proficient analytical skills, with a systematic and logical approach
• Strong team collaboration abilities
• Proactive, ambitious, and customer-centric mindset
• Well-established sense of responsibility and commitment towards law enforcement engagement processes
• Self-driven; capable of multitasking and performing efficiently under pressure
• Detail-oriented with robust control perspectives and effective time management skills
• Excellent communication capabilities

Nice to have:

• Proficiency in local laws, directives, regulations, and virtual currency policies
• Familiarity with blockchain analytics, whether utilizing existing tools or manual fund tracking

Working at Binance:

• Join the leading blockchain ecosystem globally, offering exceptional career growth prospects
• Work alongside top-tier, diverse talent in an environment filled with learning opportunities
• Engage in fast-paced, challenging projects
• Collaborate with international teams and experience a flat organizational structure
• Competitive compensation and benefits package
• Flexibility in work hours, remote-first approach, and relaxed dress code

To learn more about Binance's unified culture and values, which foster collaboration, excellence, and development, visit the Binance's Culture page.

Embark on the Web3 revolution by applying today! Binance prides itself on being an equal opportunity employer, recognizing the importance of a diverse workforce for its success.

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