Remote AML Case Analyst – Blockchain Compliance

Binance; Colombia; Remote; COP 190,803,000 - 318,005,000; Full time

Job summary

Binance is seeking a proactive Compliance Associate to handle global law enforcement inquiries, blockchain tracing, and AML/CFT procedures in a remote, international team. You will review cases, assist with SARs, and collaborate with stakeholders worldwide.

Applicants should have 1–2 years in compliance or regulatory roles, fluency in Arabic and English, strong analytical and communication skills, and a proactive, detail-oriented mindset.

Qualifications

• 1–2 years of compliance or regulatory experience.
• Proficiency in Arabic and English.
• Strong analytical and communication skills.
• Detail-oriented with ownership over enforcement processes.
• Team player with ability to multitask under pressure.

Responsibilities

• Handle and review global law enforcement inquiries.
• Perform blockchain tracing and preliminary investigations.
• Assist with pre-SAR filing and client offboarding.
• Engage with stakeholders to share knowledge.
• Support general administrative tasks related to compliance.

Skills

Arabic

English

Regulatory knowledge

Analytical skills

Communication

Team player

Time management

Job description

Binance is seeking a proactive Compliance Associate to handle global law enforcement inquiries, blockchain tracing, and AML/CFT procedures in a remote, international team. You will review cases, assist with SARs, and collaborate with stakeholders worldwide.

Applicants should have 1–2 years in compliance or regulatory roles, fluency in Arabic and English, strong analytical and communication skills, and a proactive, detail-oriented mindset.