Compliance Expert for Global Law Enforcement and Blockchain

hace 7 días


Madrid, Madrid, España Binance A tiempo completo
About the Role

We are seeking a highly skilled Compliance Case Analyst to join our team. As a key member of our compliance department, you will play a critical role in handling and reviewing global law enforcement inquiries, performing blockchain tracing, and participating in internal and external training programs.

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
  • Liaise with stakeholders to facilitate knowledge sharing
  • Perform any general administration and related activities as may be required
Requirements

To be successful in this role, you will need:

  • At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role
  • Fluency in English and Dutch is required to effectively coordinate with 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
Benefits

We offer a competitive salary and company benefits, including a work-from-home arrangement, career growth opportunities, and continuous learning. Binance is committed to being an equal opportunity employer and believes that having a diverse workforce is fundamental to our success.

About Binance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. 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.



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