Compliance Case Analyst - Chinese Speaking

About the role

This role involves managing global law enforcement inquiries and conducting initial investigations into suspicious activities. Responsibilities include performing blockchain tracing, assisting with client offboarding, and participating in compliance training programs. The position requires a systematic approach to compliance affairs and a strong sense of ownership over the engagement process with law enforcement.

The Compliance Case Analyst will also liaise with various stakeholders to facilitate knowledge sharing and handle general administrative tasks related to compliance functions. Success in this role means effectively supporting Binance's regulatory obligations, contributing to a secure financial ecosystem, and continuously improving compliance processes.

The ideal candidate will be part of a global organization, working in a fast-paced environment. This position offers the opportunity to collaborate with a diverse team and contribute to the company's mission of advancing financial access through digital assets. The role emphasizes a results-driven approach and continuous learning within the blockchain industry.

The annual salary for this position ranges from $72,000 to $110,000.

Skills that matter here

• Bilingual English/Mandarin: This skill is essential for coordinating with international partners and stakeholders.
• analytical skills: Required for performing blockchain tracing and investigating unusual activities.
• Team player skills: Important for collaborating with internal and external stakeholders and facilitating knowledge sharing.
• Strong sense of accountability and ownership: Crucial for managing law enforcement engagement processes effectively.
• Detail-oriented with strong controls mindset: Necessary for ensuring accuracy in compliance procedures and investigations.
• Familiarity with blockchain analytics: Helpful for tracking funds using block explorers and conducting investigations.

Who this role suits

• Someone with 1-2 years of direct experience in a compliance or regulatory role.
• An individual who is proactive, self-motivated, and capable of managing multiple tasks under pressure.
• A person with a strong sense of accountability and a user-focused attitude.
• Someone who thrives in a fast-paced environment and is committed to continuous learning.

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)