Role in brief
Binance is hiring a Compliance Case Analyst to manage global law enforcement inquiries and conduct blockchain investigations. This role suits a bilingual English/Mandarin speaker with 1-2 years of compliance experience who can work independently and contribute to financial crime prevention.
About the role
This role involves handling law enforcement inquiries globally, conducting initial investigations into unusual activities using blockchain tracing, and assisting with controls before Suspicious Activity Report (SAR) filings. The analyst will also support client offboarding processes and participate in relevant training programs.
The position requires collaboration with various stakeholders to facilitate knowledge sharing and includes general administrative tasks related to compliance functions. Success in this role means effectively managing inquiries, contributing to financial crime prevention, and maintaining strong accountability for law enforcement engagement.
The team operates within a global organization focused on digital assets and blockchain technology. The ideal candidate will be part of a flat organizational structure, working on fast-paced projects with autonomy, and contributing to an inclusive financial ecosystem.
The compensation for this role ranges from $72,000 to $110,000 annually.
Skills that matter here
- Bilingual English/Mandarin: Required to coordinate effectively with overseas partners and stakeholders.
- Analytical skills: Essential for performing blockchain tracing and investigating unusual activities.
- Team player skills: Necessary for collaborating with internal and external stakeholders and sharing knowledge.
- Accountability and ownership: Crucial for managing the entire law enforcement engagement process effectively.
- Time management skills: Important for multitasking and working efficiently under pressure.
- Blockchain analytics: Helpful for tracking funds using existing tools or block explorers, though not strictly required.
Who this role suits
- A person with 1-2 years of direct compliance experience, familiar with relevant rules and regulations.
- Someone who is proactive, detail-oriented, and takes ownership of their work.
- An individual who can work effectively under pressure and manage multiple tasks.
- A clear communicator who can liaise with various internal and external parties.
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 of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
- 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
- Nice to have: Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
- 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 position?
This is a remote position, though the specific work-from-home arrangement may vary based on business team needs.
What level of seniority is expected for this role?
This role is designated for a middle-level professional.
What are the key skills required for this role?
Key requirements include 1-2 years of compliance experience, bilingual English/Mandarin proficiency, strong analytical skills, and a proactive, accountable approach to work.
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