Compliance Case Analyst - Flemish/Dutch speaker

Binance logoBinance

Nov 25

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.

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
    • 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
    • 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
Why Binance• 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)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Crypto Jobs, Web3 Web3 Jobs, Research Web3 Jobs, Trading Crypto Jobs, Analyst Crypto Jobs, Exchange Crypto Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Security Web3 Jobs, Aml Crypto Jobs, Finance Web3 Jobs, Full Time Web3 Jobs.

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$1k-2k/year
3 applications