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Blockchain Compliance Analyst
1 semana atrás
Are you passionate about contributing to the development of the blockchain industry? Do you have a solid background in compliance and fluency in Dutch?
We are currently seeking a highly skilled Compliance Case Analyst to join our team at Binance. In this role, you will play a critical part in shaping the future of our organization by handling global law enforcement inquiries, performing blockchain tracing, and participating in internal training programs.
Main Responsibilities:
- Manage and review global law enforcement inquiries
- Conduct blockchain investigations into unusual activities
- Support pre-SAR filing mitigating controls and client offboarding
- Collaborate with stakeholders to share knowledge and best practices
- Perform administrative tasks as required
Essential Requirements:
- A minimum of 1-2 years of experience in compliance or regulatory roles
- Fluent English and Dutch language skills
- Strong analytical and problem-solving skills
- Ability to multitask and manage stress effectively
- Attention to detail and organizational skills
Why Join Us:
- Be part of a pioneering organization driving innovation in the blockchain industry
- Work in a dynamic and collaborative environment that fosters growth and learning
- Contribute to complex projects and help shape the company's success
- Enjoy flexible working arrangements and remote-first work options
