Compliance Case Analyst

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
• Liaise with stakeholders to facilitate knowledge sharing
• Perform general administration and related activities to support compliance functions

Requirements

• 1-2 years of directly related experience in a compliance or regulatory-facing role
• Bilingual proficiency in English and Ukrainian is required
• Strong analytical skills, systematic approach, and logical thinking
• Knowledge of AML/CFT rules and regulations
• Ability to multitask and work effectively under pressure in a fast-paced environment
• Detail-oriented mindset with strong communication and time management skills

Preferred Qualifications

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

Benefits

• Opportunity to shape the future with the world’s leading blockchain ecosystem
• Collaboration with world-class talent in a flat, user-centric global organization
• Autonomy to tackle unique, fast-paced projects in an innovative environment
• Competitive salary and company benefits
• Remote work arrangement

About the Company

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