Case Analyst

1 semana atrás

Lisboa, Lisboa, Portugal Binance Tempo inteiro

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 preSAR filing mitigating controls and client offboarding;
  • 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 12 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the daytoday 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 userfocused attitude;
  • Strong sense of accountability and ownership over law enforcement engagement process;
  • Selfmotivated, ability to multitask and work effectively under pressure and stress;
  • Detailoriented with strong controls mindset and time management skills;
  • Strong communication skills;
  • 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, worldclass talent in an environment where learning and growth opportunities are endless
  • Tackle fastpaced, 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, remotefirst, 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.

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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