Case Analyst (Arabic speaker)

Join Binance as a Case Analyst to support global law enforcement engagement and compliance efforts. Competitive salary and remote work options available. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. 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.

• •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

• •Shape the future with the world’s leading blockchain ecosystem
• •Collaborate with world-class talent in a user-centric global organization with a flat structure
• •Tackle unique, fast-paced projects with autonomy in an innovative environment
• •Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• •Competitive salary and company benefits
• •Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)