Case Analyst (Arabic speaker)

Binance
Manama, Amman
Workplace: RemoteFull timeFunction: Administration & Executive AssistanceExperience: 1-2 yearsSkills: ["Analytical skills","Logical thinking","Team player","Accountability","Communication skills"]

Support AML/CFT and law-enforcement engagement by handling and reviewing global law-enforcement inquiries, performing blockchain tracing and preliminary investigations, and assisting with mitigation steps such as pre-SAR filing and client offboarding. Collaborate with internal and external training programs, liaise with stakeholders for knowledge sharing, and contribute to related administrative work and compliance activities in line with local laws and regulations.

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FursaFursa
Binance
Binance
3 years ago

Case Analyst (Arabic speaker)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Support AML/CFT and law-enforcement engagement by handling and reviewing global law-enforcement inquiries, performing blockchain tracing and preliminary investigations, and assisting with mitigation steps such as pre-SAR filing and client offboarding. Collaborate with internal and external training programs, liaise with stakeholders for knowledge sharing, and contribute to related administrative work and compliance activities in line with local laws and regulations.
Location: Manama, Amman
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Entry level

Key Responsibilities

  • •Handle and review 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 related daily work requirements.
  • •Liaise with stakeholders to facilitate knowledge sharing and support related administration activities as needed.

Key Requirements

  • •At least 1–2 years of directly related experience in a compliance role and/or regulatory-facing role with substantial knowledge of relevant rules and regulations.
  • •Proficiency in Arabic and English.
  • •Good analytical skills with a systematic, logical approach.
  • •Detail-oriented with a strong controls mindset, time management skills, and strong communication skills.
  • •Ability to work effectively under pressure, multitask, and proactively take ownership.
Experience:1-2 yearsComplianceRegulatoryAMLCFTLaw enforcement inquiriesBlockchain tracing
Skills:Analytical skillsLogical thinkingTeam playerAccountabilityCommunication skills
Languages:ArabicEnglish
Tech Stack:Blockchain analyticsBlock explorers

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn