Case Analyst (Arabic speaker)

Binance; Dubai; On-site; AED 220,000 - 331,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Job summary

Binance is seeking a Case Analyst to support our global AML/CFT compliance initiatives and engagement with law enforcement agencies. You will review inquiries, conduct blockchain tracing, and assist with pre-SAR filings within a fast-paced regulatory environment.

Responsibilities include handling inquiries, performing tracing, coordinating with stakeholders, and contributing to ongoing AML training and knowledge sharing across teams.

Qualifications

• 1–2 years of experience in a compliance or regulatory role.
• Proficiency in Arabic and English.
• Strong analytical and problem-solving skills.
• Detail-oriented with a strong controls mindset.
• Good communication and teamwork.

Responsibilities

• Handle and review global law enforcement inquiries.
• Perform blockchain tracing and investigations into unusual activities.
• Assist with pre-SAR filing mitigations and client offboarding.
• Participate in AML/CFT training and related knowledge sharing.
• Coordinate with stakeholders to facilitate knowledge sharing.
• General administration and related activities as required by compliance functions.

Skills

Analytical thinking

Communication skills

Teamwork

Attention to detail

Time management

Self-motivation

Arabic language

English language

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

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

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

Nice to have

• 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

Why Binance

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.