Case Analyst - APAC

Binance



About the job

Binance is the global blockchain company behind the worldโ€™s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.


Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


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 tracking and preliminary investigations into unusual activities
  • Assist with pre-SAR filing mitigating controls and client offboarding
  • Knowledge in blockchain monitoring applications such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • 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 ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
  • Good analytical skills, systematic approach, and logical thinking
  • Team player skills
  • Proactive, ambitious, and client-oriented attitude


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
  • Effectively bilingual in English and another language
  • Good knowledge of the blockchain tracking tools is beneficial, but not required
  • 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


  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire


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