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.
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 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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