Case Analyst, Arabic Speaker

🕒 July 21

🌐 Jordan, Bahrain – Remote

🇯🇴 Jordan – Remote 🇧🇭 Bahrain – Remote

⏰ Full Time

🟢 Junior

🧐 Analyst

🚫👨‍🎓 No degree required

👻 Ghost score 31%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• 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 • Perform general administration and related activities required in accordance with business requirements

🎯 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 • 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

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Collaboration with world-class talent in a user-centric global organization with a flat structure • Autonomy in an innovative environment • Results-driven workplace • Equal opportunity employer