Case Analyst - APAC (Japanese Speaker) - Remote

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

In Short

• 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
• Liaise with stakeholders to facilitate knowledge sharing
• General administration and related activities as required

Requirements

• 1-2 years of experience in a compliance or regulatory role
• Proficiency in a language other than English
• Knowledge of local laws and regulations regarding virtual currencies
• Familiarity with blockchain analytics tools
• Good analytical skills and logical thinking
• Team player with a proactive attitude
• Strong sense of accountability
• Self-motivated with multitasking abilities
• Detail-oriented with time management skills
• Strong communication skills

Benefits

• Opportunity to work in a leading blockchain company
• Engagement with law enforcement agencies
• Support for professional development and training
• Dynamic and inclusive work environment