Case Analyst - APAC ( Japanese speaker)
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.
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Skills Required

Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified