Remote AML Case Analyst (Blockchain Compliance)

HUMAN-AI-Z Nexus Technology; Dubai; On-site; AED 100,000 - 180,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking a Case Analyst to support global regulatory engagement and investigations. You will handle law enforcement inquiries, conduct blockchain tracing, and assist with pre-SAR controls and client offboarding.

The role requires strong Arabic/English skills and attention to detail within a fast-paced environment. Join Binance to contribute to a robust AML program, collaborate with diverse stakeholders, and participate in ongoing training and knowledge sharing while maintaining high

Qualifications

• 1–2 years of experience in a compliance or regulatory-facing role with knowledge of relevant rules and regulations.
• Proficiency in Arabic and English.
• Strong analytical, organizational and communication skills.

Responsibilities

• Handle and review global law enforcement inquiries.
• Perform blockchain tracing and initial investigations into unusual activities.
• Assist with pre-SAR filing controls and client offboarding.
• Participate in AML/CFT training and related internal/external programs.
• Liaise with stakeholders to facilitate knowledge sharing and ensure compliance.
• Support general administrative tasks related to the above functions.

Skills

Arabic

English

Job description

Binance is seeking a Case Analyst to support global regulatory engagement and investigations. You will handle law enforcement inquiries, conduct blockchain tracing, and assist with pre-SAR controls and client offboarding.

The role requires strong Arabic/English skills and attention to detail within a fast-paced environment. Join Binance to contribute to a robust AML program, collaborate with diverse stakeholders, and participate in ongoing training and knowledge sharing while maintaining high