Compliance Case Analyst

hace 1 semana

Zaragoza, España Crypto Directories A tiempo completo

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.ResponsibilitiesHandle and review all forms of global law enforcement inquiriesPerform blockchain tracing and preliminary investigations into unusual activitiesAssist with pre-SAR filing mitigating controls and client offboardingParticipate in internal and external training programs related to AML/CFT and other subjects that may form part of the day-to-day work requirementsLiaise with stakeholders to facilitate knowledge sharingAny general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the CompanyRequirementsAt 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 affairsBilingual English/Spanish is required to be able to coordinate with overseas partners and stakeholdersGood knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policiesFamiliarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorersGood analytical skills, systematic approach, and logical thinkingTeam player skillsProactive, ambitious, and user-focused attitudeStrong sense of accountability and ownership over law enforcement engagement processSelf-motivated, ability to multitask and work effectively under pressure and stressDetail-oriented with strong controls mindset and time management skillsStrong communication skillsWorking at BinanceBe a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunitiesWork alongside diverse, world-class talent in an environment where learning and growth opportunities are endlessTackle fast-paced, challenging and unique projectsWork in a truly global organization, with international teams and a flat organizational structureCompetitive salary and benefitsFlexible working hours, remote-first, and casual work attire#J-18808-Ljbffr

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