Compliance Case Analyst
Binance is a prominent player in the global blockchain ecosystem, offering a range of financial products, including the world’s largest digital-asset exchange. The organization is committed to furthering the adoption of cryptocurrency and enhancing financial freedom.
If you are seeking an opportunity within a dynamic and mission-driven environment that provides ample room for learning and growth, Binance could be the perfect fit for you.
Responsibilities:
- Review and manage various global law enforcement inquiries
- Conduct blockchain tracing and initial investigations into suspicious activities
- Support in implementing pre-SAR filing mitigating controls and handling client offboarding
- Engage in both internal and external training programs on topics like AML/CFT and other relevant subjects
- Collaborate with stakeholders to promote knowledge sharing
- Undertake general administrative tasks aligned with the aforementioned functions based on business needs
Requirements:
- 1-2 years of relevant experience in a compliance or regulatory role, possessing a good understanding of applicable regulations and compliance affairs
- Proficiency in English and either Portuguese or Spanish to effectively communicate with partners and stakeholders
- Strong analytical skills with a methodical approach and logical thinking
- Ability to work well within a team and display proactive and user-focused behavior
- Exhibit a strong sense of accountability and responsibility in law enforcement engagement processes
- Self-motivated with the capability to multitask and perform efficiently under pressure
- Detail-oriented individual with a robust control mindset and excellent time management abilities
- Effective communication skills
Nice to have:
- Knowledge of local laws, directives, regulations, and standards concerning subject individuals
- Familiarity with blockchain analytics and tools for tracking funds using block explorers
Working at Binance:
- Join a pioneering blockchain ecosystem offering extensive career growth opportunities
- Work in a diverse environment alongside top-notch talent where learning and progression are encouraged
- Engage in challenging and innovative projects while operating in a global and flat organizational setup
- Competitive compensation and attractive benefits package
- Enjoy flexible working hours, remote work options, and a casual work culture
Learn more about Binance's core values that foster collaboration, excellence, and development within the organization.
Apply now to be part of the revolutionary Web3 movement!
Binance is dedicated to promoting diversity in the workplace, viewing it as essential to the organization's success.
Upon applying, you acknowledge having read and agreed to our Candidate Privacy Notice.