Log In

Don't have an account? Sign up now

Lost Password?

Sign Up

Back Office/Customer Care

Binance Hiring for Case Analyst (Arabic speaker) at Dubai, Dubai, United Arab Emirates Full Time

Full Job Description

Binance is the global blockchain company behind the world’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 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
  • Proficiency in a language other
    than English
  • 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
    . 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

    Job Overview

    • ID: 41997
    • Date Posted:
    • Job Title: Binance Hiring for Case Analyst (Arabic speaker) at Dubai, Dubai, United Arab Emirates
      • Apply for job

      Apply For This Job

      • Send Application
      • Apply with Resume
      Upload your CV/resume or any other relevant file. Max. file size: 12 GB.

      You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.