Compliance Case Analyst

South East Asia
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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.

We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

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 of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Fluent English/Mandarin/Tamil or other second language is required to be able to coordinate with overseas partners and stakeholders
    • 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

    • Nice to have: 
    • 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
    • Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
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.

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