Compliance Case Analyst (Spanish 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 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 affairs
• Bilingual English/Spanish is required to be able to coordinate with overseas partners and stakeholders
• Good 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 explorers
• 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

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 attireLearn 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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