The opportunity
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,…
What you'll do
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
What they're looking for
- 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
