Role in brief
Binance is seeking a Case Analyst who will manage global law enforcement inquiries and compliance. Candidates should have compliance experience, be fluent in Arabic and English, and possess strong analytical skills.
About the role
In this role, you will support Binance's global law enforcement engagement and compliance initiatives. This includes handling inquiries, conducting blockchain tracing, and assisting with compliance measures related to anti-money laundering and counter-terrorism financing.
You will collaborate with a diverse team, contributing to knowledge sharing and training programs. Success in this position requires a proactive approach, strong analytical skills, and the ability to work under pressure while maintaining attention to detail.
The salary range for this role is between $112,000 and $188,000.
Who this role suits
- A person with a background in compliance or regulatory roles.
- Someone who is fluent in both Arabic and English.
- An individual who is detail-oriented and possesses strong analytical skills.
- A proactive team player who thrives in a fast-paced, results-driven environment.
From the employer
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
- At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Proficiency in Arabic and English
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Questions about this role
Is this position remote?
Yes, this is a remote position.
What are the language requirements?
Fluency in both Arabic and English is required.
How can I apply for this job?
Candidates can apply through the Binance website.