Case Analyst - Spanish Speaker

Binance (América, Argentina) Publicado hace 37 días
Remote Friendly Other Americas Full-time
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. Please note that only english CVs will be evaluated.

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 Spanish and English, additional languages will be a plus
  • 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
  • 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 is a PLUS
  • Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers is a relevant PLUS
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 attire
Learn 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.
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