Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies. Please note that only english CVs will be evaluated.Responsibilities:- 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 CompanyRequirements:- At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs- Proficiency in Spanish and English, additional languages will be a plus- 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- 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 is a PLUS- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers is a relevant PLUSWorking at Binance- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless- Tackle fast-paced, challenging and unique projects- Work in a truly global organization,with international teams and a flat organizational structure- Competitive salary and benefits- Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization's , creating a unified culture that enables collaboration, excellence, and growth.Apply today to be a part of the Web3 revolution!Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our .
