Compliance Case Analyst (Web3)

TL;DR

Compliance Case Analyst (Web3): Handling global law enforcement inquiries and performing blockchain tracing with an accent on AML/CFT compliance and regulatory engagement. Focus on conducting preliminary investigations into unusual activities and managing client offboarding processes.

Location: Remote (Must be based in Asia)

Company

Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Handle and review 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.
• Liaise with stakeholders to facilitate knowledge sharing.
• Perform general administration tasks related to compliance functions.

Requirements

• 1-2 years of experience in a compliance or regulatory-facing role.
• Bilingual proficiency in English and Mandarin is required.
• Strong analytical skills, systematic approach, and logical thinking.
• Ability to multitask and work effectively under pressure.
• Strong sense of accountability and ownership over the law enforcement process.
• Must be based in Asia.

Nice to have

• Knowledge of local laws, directives, and virtual currency policies.
• Familiarity with blockchain analytics tools or manual fund tracking via block explorers.

Culture & Benefits

• Opportunity to shape the future with the world's leading blockchain ecosystem.
• Collaborative environment with world-class talent in a flat organization.
• Autonomy in a fast-paced, innovative and results-driven workplace.
• Competitive salary and comprehensive company benefits.
• Work-from-home arrangement.