Case Analyst

June 18, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing 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.


  • 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 a language other than English (Polish and German above all);

  • 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

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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