About this role

▸about Binance — company background

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around 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

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