The Role
Support law enforcement engagements and AML/CFT investigations by handling inquiries, performing blockchain tracing and preliminary investigations, assisting with pre-SAR controls and client offboarding, participating in AML training, and liaising with stakeholders to share knowledge and support compliance operations.
Summary Generated by Built In
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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
- Bilingual English/Mandarin 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
- 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
Nice to have:
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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.
Skills Required
- 1-2 years of directly related compliance or regulatory-facing experience with knowledge of relevant rules and day-to-day compliance affairs
- Bilingual English and Mandarin proficiency 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
- Knowledge of local laws, directives, regulations and upcoming virtual currency policies
- Familiarity with blockchain analytics tools or manual fund-tracking using block explorers
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The Company
