Remote AML Case Analyst — Blockchain Compliance

Binance; México; Remote; MXN 300,000 - 540,000; Full time

Benefits offered by this job

Remote-first

Competitive salary

Job summary

Binance is seeking a compliance professional to handle global law enforcement inquiries, perform blockchain tracing, and assist with offboarding and SAR-related controls. The role emphasizes Arabic-English proficiency, analytical thinking, and ownership over engagement processes.

Ideal candidates are proactive, detail-oriented, and capable of multitasking in a fast-paced, remote-first environment with opportunities for growth within the Binance compliance organization.

Qualifications

• 1–2 years in compliance or regulatory-facing role.
• Proficiency in Arabic and English.
• Analytical, systematic, and logical thinking.
• Team player with proactive attitude.
• Ownership over law enforcement engagements.
• Self-motivated, able to multitask under pressure.
• Detail-oriented with strong time management.
• Strong communication skills.

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 related activities.
• Liaise with stakeholders to share knowledge.
• General administration related to the above tasks.

Skills

Arabic

English

Analytical skills

Time management

Attention to detail

Communication

Team player

Ownership

Self-motivated

Multitasking

Tools

Blockchain analytics

Job description

Binance is seeking a compliance professional to handle global law enforcement inquiries, perform blockchain tracing, and assist with offboarding and SAR-related controls. The role emphasizes Arabic-English proficiency, analytical thinking, and ownership over engagement processes.

Ideal candidates are proactive, detail-oriented, and capable of multitasking in a fast-paced, remote-first environment with opportunities for growth within the Binance compliance organization.