Case Analyst – EMEA (Chinese Speaker)

  • Applications may have closed

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing 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 a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Proficiency in Chinese and English
    • 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

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no
1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our

Listed in: , , , , , , , ,