Binance5d ago

Compliance Case Analyst - Chinese Speaking

AsiaRemoteFull-time: Remotemid

Legal & ComplianceCompliance

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Quick Summary

Overview

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

Technical Tools

Legal & ComplianceCompliance

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.

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

At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs

Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders

Good analytical skills, systematic approach, and logical thinking

Team player skills

Proactive, ambitious, and user-focused attitude

Strong sense of accountability and ownership over law enforcement engagement process

Self-motivated, ability to multitask and work effectively under pressure and stress

Detail-oriented with strong controls mindset and time management skills

Strong communication skills

Nice to have:

Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies

Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers