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Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Compliance Case Analyst – Ukrainian Speaking

ComplianceComplianceFull TimeRemoteMid LevelTeam 1,001-5,000Since 2017H1B No SponsorCompany SiteLinkedIn

Location

United Kingdom

Posted

29 days ago

Salary

0

Seniority

Mid Level

2 yrs expEnglishUkrainian

Job Description

Compliance Case Analyst – Ukrainian Speaking

Binance

• 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

Job 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)

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