Compliance Case Analyst - Ukrainian Speaking

1 hour, 17 minutes ago
Full-time
Junior
Cybersecurity
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 all forms of 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 programs related to AML/CFT and other compliance topics.
  • Liaise with stakeholders to facilitate knowledge sharing.
  • Complete general administrative and related tasks supporting 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/Ukrainian proficiency is required to coordinate with overseas partners and stakeholders.
  • Good analytical skills, 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 strong controls mindset and time management skills.
  • Strong communication skills.
  • Good knowledge of local laws, directives, regulations, and standards applicable to subject persons is preferred.
  • Knowledge of upcoming regulation of virtual currency policies is preferred.
  • Familiarity with blockchain analytics, either using existing tools or manually tracking funds with relevant block explorers, is preferred.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunity to work with the world’s leading blockchain ecosystem.
  • Access to a flat, user-centric global organization with world-class talent.
  • Autonomy to tackle unique, fast-paced projects in an innovative environment.
  • Career growth and continuous learning opportunities.
  • Equal opportunity employer with a commitment to workforce diversity.

Interested in this position?

Apply directly on the company website

Apply Now

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