Case Analyst (Arabic speaker) at Binance

Amman, Amman Governorate, Jordan

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, FintechIndustries

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 Arabic 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

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

Skills

Key technologies and capabilities for this role

Blockchain TracingAML/CFTRegulatory ComplianceAnalytical SkillsLogical ThinkingCommunicationProblem-Solving

Questions & Answers

Common questions about this position

What work arrangements are available for this Case Analyst role?

The position offers full-time onsite or remote work, with a work-from-home arrangement that may vary depending on the work nature of the business team.

What is the salary for this position?

This information is not specified in the job description.

What skills are required for the Case Analyst role?

Required skills include proficiency in Arabic and English, good analytical skills with a systematic approach and logical thinking, team player skills, strong communication skills, and a detail-oriented mindset with strong time management.

What is the company culture like at Binance?

Binance features a user-centric global organization with a flat structure, collaboration with world-class talent, autonomy in a fast-paced innovative environment, and a results-driven workplace focused on career growth and continuous learning.

What experience makes a strong candidate for this role?

Candidates with at least 1-2 years in a compliance or regulatory-facing role, substantial knowledge of rules and regulations, and nice-to-have familiarity with blockchain analytics or local laws stand out.

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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