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    Case Analyst - Ireland - Binance

    Binance
    Binance Ireland

    Found in: beBee S2 IE - 5 days ago

    Default job background
    Full time
    Description

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

    Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

    If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

    We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies. Please note that only english CVs will be evaluated.

    Responsibilities:
    • Handle and review all forms of global law enforcement inquiries with special emphasis on Italian investigations;
    • 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.
    Requirements:
    • At least 1-2 years 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 Italian and English, additional languages will be a plus;
    • 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;
    • 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 is a PLUS;
    • Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers is a relevant PLUS.

    Working at Binance


    • Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities


    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless


    • Tackle fast-paced, challenging and unique projects


    • Work in a truly global organization, with international teams and a flat organizational structure


    • Competitive salary and benefits


    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .

    #J-18808-Ljbffr
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