Find your next role
Discover roles across ambitious teams
17,007 jobs
- More jobs
Binance
Case Analyst
Remote · Brazil · Full time · Mid level
About the role
Handle global law enforcement inquiries and perform blockchain tracing investigations. Assist with compliance controls and client offboarding.
What you’ll do
• Handle and review global law enforcement inquiries. • Perform blockchain tracing and preliminary investigations. • Assist with pre-SAR filing and client offboarding. • Participate in AML/CFT training programs. • Liaise with stakeholders for knowledge sharing.
What you’ll bring
• 1-2 years compliance or regulatory experience. • Proficiency in Portuguese and English. • Good analytical and logical thinking skills. • Strong communication and team player skills. • Detail-oriented with strong time management.
Life at Binance
Shape the future of finance with world-class talent in a remote-first, user-centric global organization. Competitive salary and benefits.
About Binance
Binance is a leading global blockchain ecosystem behind the largest cryptocurrency exchange by trading volume and users.