Case Analyst
Portugal, Lisbon / Brazil, Sao Paulo / Latin America
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. Please note that only english CVs will be evaluated.
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 relevant 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.
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