Case Analyst

Found in: beBee S IE - 3 weeks ago

Ireland Binance 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 with special emphasis on Italian investigations;
  • 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 Italian 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.

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

#J-18808-Ljbffr

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