Global AML Compliance Case Analyst (Bilingual)

Remote; San Francisco (CA); A distancia; USD 70.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Work-from-home arrangement

Competitive compensation

Career growth opportunities

Descripción de la vacante

Binance, a leading global blockchain ecosystem, is seeking an AML/compliance professional to handle and review global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filing and client offboarding. The role requires tri-lingual proficiency (Spanish, Portuguese, English), analytical thinking, and a proactive, ownership-driven mindset.

Remote-friendly work-from-home arrangement available.

Formación

• Proficiency in Spanish, Portuguese and English.
• Strong analytical and time-management abilities.
• Excellent communication and teamwork skills.
• Detail-oriented with good controls mindset.

Responsabilidades

• 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 and related training programs.
• Liaise with stakeholders to facilitate knowledge sharing.
• Perform general administration and related activities as required.

Conocimientos

Spanish language

Portuguese language

English language

Analytical skills

Team player

Communication skills

Attention to detail

Time management

Descripción del empleo

Binance, a leading global blockchain ecosystem, is seeking an AML/compliance professional to handle and review global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filing and client offboarding. The role requires tri-lingual proficiency (Spanish, Portuguese, English), analytical thinking, and a proactive, ownership-driven mindset.

Remote-friendly work-from-home arrangement available.