Compliance Case Analyst
hace 3 meses
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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Compliance Analyst
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Compliance Analyst
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Zaragoza, España Gunvor Group A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance. Main Responsibilities Analysis and preparation of regulatory...
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Zaragoza, Zaragoza, España Tether Operations Limited A tiempo completoJob Title: Compliance Risk Assessment and Internal Testing AnalystAbout the Role:We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. The successful candidate will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework, providing an...
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Zaragoza, Zaragoza, España Gmv Spain A tiempo completoAbout the RoleWe are seeking a highly skilled Cybersecurity Risk Analyst to join our defense and security team at GMV Spain. This exciting opportunity will allow you to participate in projects related to information security, risk analysis, and compliance.
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Grc Solutions Senior Analyst
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Business Process Analyst, Vat Operations
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Zaragoza, Zaragoza, España Tui A tiempo completoAbout the Role:As a Senior Information Security Governance Analyst, you will be responsible for managing the day-to-day operation of assurance and compliance programs. You will have experience in delivering and tracking actions towards our assurance and compliance programs, as well as knowledge of regulatory compliance activities such as GDPR. You will be...
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Logistic Analyst Emea
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Business Process Analyst, VAT Operations
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Business Process Analyst, Vat Operations
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Zaragoza, España buscojobs España A tiempo completoJob Title: Business Process Analyst, VAT OperationsJob ID: 2805351 | Amazon EU SARL (Spain Branch) - C16Amazon’s vision is to be Earth's most customer-centric company; to build a place where people can come to find and discover anything they might want to buy online.Amazon's diverse online business requires VAT filings in a number of jurisdictions across...
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Business Process Analyst, Vat Operations
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Zaragoza, España buscojobs España A tiempo completoJob Title: Business Process Analyst, VAT OperationsJob ID: 2805351 | Amazon EU SARL (Spain Branch) - C16Amazon’s vision is to be Earth's most customer-centric company; to build a place where people can come to find and discover anything they might want to buy online.Amazon's diverse online business requires VAT filings in a number of jurisdictions across...
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Business Process Analyst, Vat Operations
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Zaragoza, España Prime Data Centers A tiempo completoPrime Data Centers develops, acquires, and operates data centers for some of the world's largest enterprises. A private firm owned by a group controlling $6 billion in assets, with a 15-year tenure in technology and real estate development, Prime provides customers with ownership options and dynamic leasing models, defining a true corporate partnership....