Case Analyst (Arabic speaker)

1 hour, 3 minutes ago
Full-time
Junior
Operations
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Handle and review global law enforcement inquiries.
  • Perform blockchain tracing and preliminary investigations into unusual activity.
  • Assist with pre-SAR filing mitigating controls and client offboarding.
  • Participate in internal and external training on AML/CFT and related topics.
  • Liaise with stakeholders to support knowledge sharing.
  • Carry out general administrative and related tasks as needed to support the role.

Requirements

  • 1-2 years of directly related experience in a compliance and/or regulatory-facing role.
  • Substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs.
  • Proficiency in Arabic and English.
  • Strong analytical skills with a systematic and logical approach.
  • Team player with a proactive, ambitious, and user-focused attitude.
  • Strong accountability and ownership over the law enforcement engagement process.
  • 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 of local laws, directives, regulations, and standards applicable to subject persons (preferred).
  • Familiarity with blockchain analytics, including using tools or manually tracking funds with block explorers (preferred).

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunities for career growth and continuous learning.
  • Access to a flat, global organization with world-class talent.
  • Autonomy in fast-paced, innovative projects.

Interested in this position?

Apply directly on the company website

Apply Now

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