Compliance Case Analyst - Chinese Speaking

1 hour, 32 minutes ago
Full-time
Junior
Blockchain and Cryptocurrency
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 activities.
  • Assist with pre-SAR filing mitigating controls and client offboarding.
  • Participate in internal and external training programs related to AML/CFT and other relevant topics.
  • Liaise with stakeholders to support knowledge sharing.
  • Complete general administrative and related tasks tied to law enforcement engagement and compliance operations.

Requirements

  • 1-2 years of directly related experience in a compliance role and/or regulatory-facing role.
  • Substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs.
  • Bilingual English and Mandarin is required for coordination with overseas partners and stakeholders.
  • Strong analytical skills with a systematic approach and logical thinking.
  • Team player with a proactive, ambitious, and user-focused attitude.
  • Strong sense of accountability and ownership over the law enforcement engagement process.
  • Ability to multitask and work effectively under pressure and stress.
  • Detail-oriented with a strong controls mindset and good time management skills.
  • Strong communication skills.
  • Good knowledge of local laws, directives, regulations, and standards applicable to subject persons, plus awareness of upcoming virtual currency regulation is preferred.
  • Familiarity with blockchain analytics tools or manual fund tracing using relevant block explorers is preferred.

Benefits

  • Work-from-home arrangement, with specifics varying by business team and work nature.
  • Competitive salary and company benefits.
  • Opportunity to work with a leading global blockchain ecosystem.
  • Collaborate with world-class talent in a flat, user-centric organization.
  • Exposure to unique, fast-paced projects with autonomy.
  • Career growth and continuous learning opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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