Case Analyst (Arabic speaker)

Binance; Argentina; Remote; ARS 78,757,000 - 118,135,000; Full time

Job summary

Binance is seeking a compliance professional to handle global law enforcement inquiries and perform blockchain tracing for unusual activities. The role supports AML/CFT activities, client offboarding, and cross-team collaboration to ensure regulatory adherence and risk controls.

Ideal candidates have 1–2 years in compliance, fluent in Arabic and English, and a proactive, detail-oriented mindset. This remote-first position offers international exposure within a fast-paced fintech environment.

Qualifications

• 1–2 years in a compliance or regulatory role.
• Proficiency in Arabic and English.
• Strong analytical and time-management skills.
• Excellent communication and ownership.
• Team-oriented and proactive mindset.

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 AML/CFT training and other related programs.
• Liaise with stakeholders to facilitate knowledge sharing.
• General administration and related activities as required.

Skills

Arabic

English

Analytical skills

Team player

Detail-oriented

Communication skills

Ownership

Multitasking

Proactive attitude

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, and more. Our mission is to increase the freedom of money and financial access for people around the world.

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 of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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

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