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Posted 41 months ago

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Case Analyst - APAC

BeijingRemoteFull-time

AI Summary

Case Analyst - APAC Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated.

About this role

Case Analyst - APAC

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.

Company Name: Binance

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.
Responsibilities
    • Handle and review all forms of global law enforcement inquiries
    • Perform blockchain tracking and preliminary investigations into unusual activities
    • Assist with pre-SAR filing mitigating controls and client offboarding
    • Knowledge in blockchain monitoring applications such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc.
    • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
    • 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 ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
    • Good analytical skills, systematic approach, and logical thinking
    • Team player skills
    • Proactive, ambitious, and client-oriented attitude
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
    • Effectively bilingual in English and another language
    • Good knowledge of the blockchain tracking tools is beneficial, but not required
    • 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
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 attire

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