Compliance Case Analyst - Chinese Speaking

About the role

As a Compliance Case Analyst at Binance, you will play a key role in managing global law enforcement inquiries and ensuring compliance with regulations. Your responsibilities will include blockchain tracing, investigating unusual activities, and assisting with client offboarding processes. This role requires a proactive approach and strong analytical capabilities.

You will collaborate with stakeholders and participate in training programs related to anti-money laundering and counter-terrorism financing. Binance offers a flat organizational structure and a results-driven workplace, allowing you to work autonomously on fast-paced projects. Success in this position means effectively managing compliance cases and contributing to the overall security and integrity of the financial ecosystem.

The salary range for this position is between $72,000 and $110,000.

Who this role suits

• A candidate with a background in compliance or regulatory roles.
• Someone who thrives in a fast-paced, results-oriented environment.
• A detail-oriented individual with strong analytical and communication skills.
• A proactive team player who can manage multiple tasks under pressure.

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)