Role in brief
Binance is seeking a Ukrainian-speaking Compliance Case Analyst to manage global law enforcement inquiries and ensure regulatory compliance. This remote role is suitable for candidates with compliance experience and strong analytical skills.
About the role
As a Compliance Case Analyst at Binance, you will support law enforcement inquiries and ensure adherence to regulatory standards. Your responsibilities will include blockchain tracing, preliminary investigations, and collaborating with various stakeholders to facilitate knowledge sharing.
You will join a team that values accountability and proactive engagement with law enforcement processes. Success in this role involves effectively managing multiple tasks under pressure while maintaining a detail-oriented approach to compliance.
The salary range for this position is between $72,000 and $110,000, reflecting the competitive nature of the role.
Who this role suits
- Candidates should have a background in compliance or regulatory roles.
- A proactive and ambitious attitude is essential for thriving in this fast-paced environment.
- Strong communication skills and the ability to work collaboratively with diverse teams are important.
- Self-motivation and effective time management will help in managing the workload.
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/Ukrainian 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 policy?
This position is remote, but specific arrangements may vary depending on team needs.
What level of experience is required?
Candidates should have at least 1-2 years of experience in a compliance or regulatory role.
How can I apply for this position?
Interested candidates can apply through the Binance website.
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