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Case Analyst - Arabic Speaker

87% Flex
EXTRA HOLIDAYS - EXTRA PARENTAL LEAVE - WORK FROM ANYWHERE - FULLY FLEXIBLE
Remote: 
Full Remote
Contract: 
Full time
Experience: 
Junior (1-2 years)
Work from: 
Africa, Middle East

Offer summary

Qualifications:

1-2 years experience in compliance or regulatory role, Proficiency in Portuguese and English, Spanish a plus, Knowledge of laws and regulations, strong analytical skills, Familiarity with blockchain analytics is a plus.

Key responsabilities:

  • Handle global law enforcement inquiries
  • Perform blockchain tracing and investigations
  • Assist with pre-SAR filing and client offboarding
  • Participate in AML/CFT training programs
  • Liaise with stakeholders for knowledge sharing
Binance logo
Binance Fintech: Finance + Technology Large https://www.binance.com/
1001 - 5000 Employees
About Binance
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com
See more Binance offers

Job description

Logo Jobgether

Your missions

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.

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 Company.

    • Requirements:
  • 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 Portuguese and English, additional languages will be a plus (Spanish);
  • 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 plus.
    • Working 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 attire

    Learn more about how Binancians embody the organization’s core values, 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 Candidate Privacy Notice.

    Required profile

    Experience

    Level of experience: Junior (1-2 years)
    Industry :
    Fintech: Finance + Technology
    Spoken language(s):
    EnglishPortugueseSpanish
    Check out the description to know which languages are mandatory.

    Hard Skills

    Tracing ToolsState Regulations Compliance

    Soft Skills

    • Analytical Thinking
    • Proactive Attitude
    • Strong Communication
    • Detail-Oriented
    • Accountability
    Are you interested?

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