Case Analyst - APAC - Remote

Overview

Binance is seeking a Case Analyst to support its expansion and engagement with law enforcement agencies, contributing to the cryptocurrency revolution.

In Short

• Handle and review global law enforcement inquiries.
• Perform blockchain tracking and preliminary investigations.
• Assist with pre-SAR filing and client offboarding.
• Knowledge in blockchain monitoring applications is a plus.
• Good knowledge of local laws and regulations is beneficial.
• Participate in AML/CFT training programs.
• Liaise with stakeholders for knowledge sharing.
• Perform general administration related to the role.
• Strong analytical and logical thinking skills required.
• Proactive and client-oriented attitude is essential.

Requirements

• 1-2 years of experience in a compliance or regulatory role.
• Bilingual in English and another language.
• Knowledge of blockchain tracking tools is beneficial.
• Strong accountability and ownership over processes.
• Self-motivated with multitasking abilities.
• Detail-oriented with strong time management skills.
• Excellent communication skills.

Benefits

• Meaningful work in the future of finance technology.
• Challenging and unique business problems.
• International work environment with flat organization.
• Career development opportunities in a growing company.
• Possibility for relocation and international transfers.
• Competitive salary.
• Flexible working hours and casual attire.