Compliance Case Analyst - Ukrainian Speaking

About the role

This role involves handling and reviewing law enforcement inquiries globally, performing blockchain tracing, and conducting preliminary investigations into unusual activities. The analyst will also assist with pre-SAR filing controls and client offboarding processes. A key part of the job is ensuring adherence to relevant rules and regulations within the compliance framework.

The position requires participation in internal and external training programs focused on AML/CFT and other relevant subjects. The analyst will liaise with various stakeholders to facilitate knowledge sharing and contribute to general administrative tasks as needed. This work supports Binance's commitment to maintaining regulatory compliance across its operations.

Success in this role means demonstrating a strong sense of accountability and ownership over the law enforcement engagement process. The ideal candidate will be self-motivated, capable of multitasking, and effective under pressure, ensuring all tasks are completed with a detail-oriented approach and a strong controls mindset. This contributes to the overall integrity and security of the platform.

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

Skills that matter here

• compliance role: The role requires direct experience in compliance to handle regulatory affairs and law enforcement inquiries.
• regulatory facing role: Experience in a regulatory-facing capacity is necessary for understanding and managing interactions with authorities.
• Bilingual English/Ukrainian: Fluency in both languages is essential for coordinating with overseas partners and stakeholders effectively.
• blockchain analytics: Familiarity with blockchain analytics tools or manual fund tracking is important for investigations and tracing unusual activities.
• analytical skills: Good analytical skills are needed for performing investigations and reviewing complex inquiries.
• time management skills: Strong time management is required to multitask and work effectively under pressure while maintaining attention to detail.

Who this role suits

• Someone with a background in compliance or a regulatory-facing role, possessing at least 1-2 years of direct experience.
• A person who is bilingual in English and Ukrainian, capable of coordinating with international partners.
• An individual who is proactive, self-motivated, and takes ownership of their work, especially in law enforcement engagement.
• A detail-oriented professional with strong analytical and logical thinking skills, able to 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/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)