Compliance Case Analyst – Ukrainian Speaking

🕒 April 30

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

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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 • 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 of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs • Bilingual English/Ukrainian is required to be able to coordinate with overseas partners and stakeholders • 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)