Compliance Case Analyst - Dutch speaker
Binance
- Location
- Belgium
- Posted
Compliance Case Analyst at Binance: Handle global law enforcement inquiries & perform blockchain tracing
Remote Jobs
Global Integration Analyst (f/m/d)
Awin Global
- Location
- Brazil
- Posted
Global Integration Analyst at Awin: Technical support for brand launches, strong analytical & communication skills needed.
Junior Account Manager – Croatian / Serbian Native Speaker
Welearn
- Location
- Croatia
- Posted
Serbian/Croatian native speaker needed for Account Manager role at WeLearn, supporting creators & influencers, learning digital marketing & client-facing skills.
Staff Analyst, Security Risk Management
Twilio
- Location
- Canada
- Posted
Risk management analyst needed at Twilio, requiring 5+ years of experience in security-centric risk management and compliance frameworks.
Staff Analyst, Security Risk Management
Twilio
- Location
- Canada
- Posted
Risk Management Analyst at Twilio, leading daily management of One Twilio Risk Management program, developing risk registers, collaborating with teams, and analyzing risk data.
Binance Accelerator Program - Data Analyst
Binance
- Location
- Taiwan, Republic of China
- Posted
Data Analyst at Binance Accelerator Program - Work on data analysis, visualization, and machine learning models in a blockchain ecosystem.
Binance Accelerator Program - Data Analyst
Binance
- Location
- Brunei Darussalam
- Posted
Data Analyst for Binance Accelerator Program - Join a fast-paced industry and contribute to crypto-currency revolution with large datasets and analytical tools.
Senior Payroll Analyst (Remote, US)
Grafana Labs
- Location
- United States of America
- Posted
- Salary Range
- 85k - 103k USD
Senior Payroll Analyst at Grafana Labs: Oversee multi-state payroll operations, prepare payroll data, and ensure compliance with federal, state, and local regulations.
SEO Senior Analyst/Manager, Global
Binance
- Location
- Croatia
- Posted
Drive SEO across Binance's ecosystem of products and optimize content based on analytics and keyword research.
Binance Accelarator Program - Risk Analyst
Binance
- Location
- Brazil
- Posted
Join Binance Accelerator Program for early career talent to experience blockchain ecosystem & develop transferable skills.
Risk Assessment and Internal Testing Analyst
Bitfinex
- Location
- Germany
- Posted
Join Bitfinex as a Compliance Risk Assessment Analyst to strengthen their AML framework by evaluating risks, controls, and implementing best practices in cryptocurrency compliance.
Risk Assessment and Internal Testing Analyst
Bitfinex
- Location
- United Kingdom
- Posted
Join Bitfinex as a Compliance Risk Assessment Analyst to implement AML frameworks, assess risks, and ensure regulatory compliance in the cryptocurrency industry.
Lead Analyst, Strategic Finance & Operations Manager
Deputy
- Location
- United States of America
- Posted
- Salary Range
- 160k - 171k USD
Strategic Finance & Operations Manager at Deputy: drive outcomes, support teams, and create solutions that put people first in a remote role with flexible options and equity.
Business Intelligence Analyst - KYB Team
Binance
- Location
- Brunei Darussalam
- Posted
Business Intelligence Analyst at Binance: Drive data-driven decision-making and enhance KYB operations with advanced analytics skills and flexible remote work options.
Principal Security Analyst - SecOps (Chronicle)
Cyderes
- Location
- United Kingdom
- Posted
Cybersecurity Principal Security Analyst - Delivering security solutions and exceptional client experiences for managed service customers.
Media Search Analyst - English (AU) | Remote
Telus Digital
- Location
- Australia
- Posted
Evaluate music, video, and App Store content using Apple devices. Contribute to improving AI models for major brands through accurate analysis and research.
Security Customer Trust Analyst, Information Security
Twilio
- Location
- Ireland
- Posted
Remote Security Customer Trust Analyst role at Twilio, supporting largest customers with security awareness and education, collaborating with internal stakeholders and contributing to process enhancements.
Security Customer Trust Analyst, Information Security
Twilio
- Location
- United Kingdom
- Posted
Security Customer Trust Analyst at Twilio: Support largest customers' security awareness & education, collaborate with internal teams, identify risks, and maintain questionnaire responses.
Data Analyst: Marketing & Data Storytelling (Remote)
Constructor
- Location
- Anywhere in the world
- Posted
Data Analyst at Constructor: Analyze ecommerce trends, develop data-driven narratives, and create visualizations to inform retailers and industry professionals.
Sales Operations Analyst - Process Systems & Tools
Rackspace
- Location
- India
- Posted
Lead Sales Operations processes using Salesforce, collaborate with teams on system enhancements, perform UAT, and ensure smooth releases while providing training and report extraction support.
Compliance Case Analyst - Dutch speaker
Binance
Job Summary
We are seeking a Compliance Case Analyst to join Binance's Legal & Compliance team in Spain or Ireland. As a key member of the team, you will handle global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filing mitigating controls. You will also participate in internal and external training programs related to AML/CFT and other subjects. The ideal candidate has at least 1-2 years of experience in compliance or regulatory facing roles, fluency in English and Dutch, and strong analytical skills. Binance offers a competitive salary, company benefits, and work-from-home arrangement. Apply now to shape the future with the world's leading blockchain ecosystem.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 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
Requirements:
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluency in English and Dutch is required to effectively coordinate with partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
Nice to have:
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
