Case Analyst - APAC ( Japanese speaker)

Status
Tokyo, Japan
Full time
Remote
Compensation is not specified
Role
Customer service
Description

Binance, a prominent global blockchain ecosystem housing the world's largest cryptocurrency exchange, is renowned for its industry-leading security, vast user base, and comprehensive range of digital assets. With a focus on financial inclusivity and advancing the accessibility of money worldwide, Binance offers various services including trading, finance, education, and institutional solutions.

We are in search of a Case Analyst to aid in our global expansion efforts and assist in interactions with law enforcement agencies.

Responsibilities:

  • Review and manage global law enforcement inquiries
  • Conduct blockchain tracing and initial investigations into suspicious activities
  • Support pre-SAR filing controls and client offboarding
  • Engage in relevant internal and external training programs
  • Collaborate with stakeholders to facilitate knowledge exchange
  • Handle general administrative tasks related to the role's functions as per business needs

Requirements:

  • 1-2 years of experience in compliance or regulatory roles
  • Fluency in a language other than English
  • Proficiency in local laws, directives, and regulations applicable to industry
  • Familiarity with blockchain analytics and proficient in tracking funds using relevant tools
  • Strong analytical, systematic, and logical thinking skills
  • Collaborative team player with a proactive and user-focused approach
  • Ability to multitask, work effectively under pressure, and maintain attention to detail
  • Excellent communication and time management skills

Why Binance:

  • Contribute to shaping the future in a leading blockchain ecosystem
  • Work with top talent in a globally-driven organization with a flat structure
  • Engage in innovative, fast-paced projects with autonomy
  • Enjoy a results-oriented workplace with growth opportunities and continuous learning
  • Competitive salary and company benefits
  • Remote work flexibility based on business needs

Binance upholds a commitment to diversity and equal opportunity employment.

By applying, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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