Case Analyst (Arabic speaker)
Amman, Jordan +2
Full time
Remote
Compensation is not specified
Role
Legal
Description
Binance, a prominent global blockchain ecosystem associated with the world's largest cryptocurrency exchange, is looking for a talented Case Analyst to aid in the expansion across various global regions and support interactions with law enforcement entities.
Responsibilities
- Review and manage worldwide law enforcement queries
- Conduct blockchain tracking and initial investigations regarding suspicious activities
- Assist in implementing pre-SAR filing controls and customer offboarding
- Engage in internal and external training programs relating to AML/CFT and relevant topics
- Collaborate with stakeholders to promote knowledge exchange
- Perform general administrative tasks aligned with the designated functions as per the Company's operational needs
Requirements
- Prior 1-2 years of experience in a compliance or regulatory role with substantial knowledge of relevant regulations
- Proficiency in Arabic and English languages
- Strong analytical skills, systematic approach, and logical thinking
- Ability to work well in a team and display proactive and user-focused attitude
- Exhibit accountability and ownership over law enforcement engagement processes
- Self-motivated with multitasking abilities and capacity to work efficiently under pressure
- Detail-oriented with a keen focus on controls and effective time management
- Excellent communication skills
Nice to Have
- Understanding of local laws, regulations, and virtual currency policies
- Familiarity with blockchain analytics tools or manual fund tracking via block explorers
Benefits
- Engage in pioneering projects within the top blockchain ecosystem
- Collaborate with top-notch professionals in a global, user-centric setup
- Work on stimulating projects independently in an innovative setting
- Experience a results-oriented office with avenues for career progression and continuous learning
- Competitive salary and employee benefits
- Consideration for work-from-home arrangements based on business team requirements
Binance aims to promote equal employment opportunities and values diversity in its workforce.
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Skills Required

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