Compliance Case Analyst - Chinese Speaker

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.

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 of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs

• 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

Nice to have:

• 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

• Familiarity with blockchain analytics either using existing tools or manually tracking funds effectively using relevant block explorers

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced challenging and unique projects

• Work in a truly global organization with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours remote-first and casual work attire

Learn more about how Binancians embody the organization’s core values creating a unified culture that enables collaboration excellence and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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