Case Analyst (Spanish and Portuguese speaker)

Binance

Responsibilities

• 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

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 Spanish, Portuguese 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

• Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

• 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.

• We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

• apply for this job

Apply Now:

• Apply Now

• Binance

• Location: Latin America

• Apply Now

• Join talent pool

Receive similar jobs:

• spain analyst blockchain

• Latin America

• Web3 Analyst Jobs

• Job Position and Company

Location

Tags Posted Apply

• Compliance Operations Analyst

• Fin

• $81k - $93k

• New York, United States

• compliance non tech analyst +4

• 4h ago

• Apply Join talent pool

• Crypto Manager Research Analyst

• Numus

• $81k - $87k

• Remote

• research analyst blockchain +2

• 1d ago

• Apply Join talent pool

• Data Analyst / Associate Data Scientist

• Integra

• $72k - $84k

• Remote

• scientist analyst data science +1

• 1d ago

• Apply Join talent pool

• Web3 Bootcamp

• Get hired or get your money back

• 💯 Job Guarantee

• by Metana

• Info

• Data Scientist / Senior Data Analyst

• Integra

• $88k - $101k

• Remote

• scientist analyst data science +3

• 1d ago

• Apply Join talent pool

• Lead Analyst - Programmatic Buying

• Inmobi

• $91k - $92k

• Remote

• analyst lead remote

• 1d ago

• Apply Join talent pool

• Transaction Monitoring Analyst

• Bluecubeservices

• $77k - $79k

• Remote

• analyst blockchain crypto +1

• 1d ago

• Apply Join talent pool

• Senior SOC Analyst, Security Operations

• Bitpanda

• $88k - $101k

• Remote

• analyst operations security +5

• 1d ago

• Apply Join talent pool

• Real Time Analyst

• Polymarket

• $200k - $250k

• United States

• analyst crypto

• 1d ago

• Apply Join talent pool

• Business Analyst

• Blockchain

• $81k - $85k

• Remote

• analyst blockchain crypto +1

• 1d ago

• Apply Join talent pool

• Trading Support Analyst

• Crypto.com

• $64k - $73k

• Hong Kong, Hong Kong

• analyst customer support crypto

• 3d ago

• Apply Join talent pool

• Recommended Web3 Analysts for this job

• Davidwamstad

• $80k/year

• Analyst

• See Profile

• dicksumlim

• $40k/year

• Analyst

• See Profile

• Rajuduttard018

• $10k/year

• Analyst

• See Profile

• Yakubastas

• $30k/year

• Analyst

• See Profile

• Muhabaya89

• $18k/year

• Analyst

• See Profile

• Hire Web3 Analysts