Role in brief
Binance, a major cryptocurrency exchange, is seeking a Case Analyst to manage global law enforcement inquiries and conduct preliminary investigations into unusual blockchain activities. This role involves ensuring compliance with regulations and collaborating with internal and external stakeholders. Candidates with compliance experience and proficiency in both Arabic and English should apply.
About the role
This role focuses on handling law enforcement inquiries globally, requiring the analyst to review cases and perform initial investigations into suspicious blockchain activities. A key part of the job involves assisting with controls before suspicious activity reports are filed and managing client offboarding processes. The analyst will also engage in ongoing training related to anti-money laundering and combating the financing of terrorism.
The Case Analyst will be responsible for liaising with various stakeholders to share knowledge and contribute to general administrative tasks as needed. This position demands a strong sense of accountability and ownership over the law enforcement engagement process, ensuring all activities align with the company's business requirements and compliance standards.
Success in this role means effectively managing a caseload of inquiries, conducting thorough investigations, and contributing to Binance's compliance efforts. The ideal candidate will demonstrate a systematic approach to problem-solving, logical thinking, and the ability to work proactively within a fast-paced, results-driven environment, contributing to the company's mission of building an inclusive financial ecosystem.
The salary for this full-time remote position ranges from $112,000 to $188,000 USD.
Skills that matter here
- compliance role: The role requires at least 1-2 years of direct experience in a compliance or regulatory-facing position, demonstrating knowledge of relevant rules and regulations.
- Arabic: Proficiency in Arabic is a requirement for this position, indicating interaction with Arabic-speaking stakeholders or documentation.
- English: Proficiency in English is necessary for communication within a global organization and for handling international inquiries.
- analytical skills: Good analytical skills are essential for performing blockchain tracing and conducting preliminary investigations into unusual activities.
- logical thinking: A systematic approach and logical thinking are required to effectively review cases and address law enforcement inquiries.
- Strong communication skills: Strong communication skills are needed for liaising with stakeholders and clearly conveying information related to investigations and compliance.
Who this role suits
- Someone with a background in regulatory compliance or a similar field, who understands relevant rules and regulations.
- An individual who is proactive, self-motivated, and capable of managing multiple tasks under pressure.
- A detail-oriented person with a strong controls mindset and excellent time management abilities.
- A team player who takes ownership of their work and is user-focused in their approach.
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
What is the remote work policy for this role?
This position offers a work-from-home arrangement, though the specific setup may vary depending on the business team's needs.
What level of experience is required for this position?
Candidates should have at least 1-2 years of direct experience in a compliance or regulatory-facing role.
What are the key language requirements for this role?
Proficiency in both Arabic and English is required for this position.