Remote AML Case Analyst - Blockchain Compliance

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 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.