Compliance Case Analyst - Dutch speaker
Binance
- Location
- Belgium
- Posted
Compliance Case Analyst at Binance: Handle global law enforcement inquiries & perform blockchain tracing
Remote Jobs
VP - Legal
Andela
- Location
- British Virgin Islands
- Posted
VP, Legal at Andela: lead legal team & negotiate tech agreements
VP - Legal
Andela
- Location
- British Virgin Islands
- Posted
VP, Legal at Andela: Draft & negotiate tech/commercial agreements, provide legal advice on commercial transactions, IP, data privacy & compliance. Fully remote work culture, flexible hours, equity, healthcare & more.
Product Management Lead
Metalab
- Location
- Brazil
- Posted
Senior Product Manager at MetaLab: Define product vision, manage complex lifecycles, and drive impact for clients.
Investment Representative - English Only & Bilingual (French & English)
Wealthsimple
- Location
- British Virgin Islands
- Posted
Join Wealthsimple as an Investment Representative to deliver exceptional client experiences, manage margin trading, and contribute to our mission of reimagining financial services with a focus on transparency and low-cost solutions.
French Classical Music Content Specialist - Remote
Welocalize
- Location
- France
- Posted
French Classical Music Content Specialist - Curate and quality control high-volume music content with expertise in Classical music, multiple languages, and productivity software.
BI-LIT Claims Examiner
reserv
- Location
- Georgia
- Posted
BI-LIT Claims Examiner at Reserv: Manage litigated files, negotiate settlements, and collaborate with product teams to drive innovation.
Travel Operations Specialist
Canonical
- Location
- Cameroon
- Posted
Travel Operations Specialist at Canonical: Ensure smooth travel for colleagues and guests worldwide, with opportunities for remote work and in-person team sprints.
Product & Channel Marketing Manager
Rain
- Location
- Anywhere in the world
- Posted
Channel Marketing Manager at Rain: Drive revenue growth through strategic partnerships, craft compelling narratives, and build strong brand presence.
Senior Server Database Engineer
MariaDB plc
- Location
- India
- Posted
Senior Server Database Engineer at MariaDB: Contribute to open-source database innovation, optimize performance, scalability & reliability.
Senior Product Manager, Ads Formats
- Location
- United States of America
- Posted
- Salary Range
- 191k - 276k USD
Senior Product Manager for Ad Formats & Experience team in Ads Monetization organization
Knowledge Management Lead
InDebted
- Location
- Philippines
- Posted
Knowledge Management Lead at InDebted: Manage processes & documentation, conduct audits, and facilitate knowledge-sharing sessions.
Senior Director - Product Management
Dropbox
- Location
- United States of America
- Posted
- Salary Range
- 245k - 414k USD
Lead Dropbox product strategy, drive monetization growth, and deliver high-quality customer experiences.
Sr Associate - Business Development (Asset Listing)
Kraken
- Location
- United States of America
- Posted
- Salary Range
- 96k - 153k USD
Join Kraken's Asset Listing team as a Business Development Sr Associate and drive business growth in the crypto industry.
Infrastructure Engineer (Access & Identity Management)
Nethermind
- Location
- Anywhere in the world
- Posted
Lead Okta implementation for identity management, design CI/CD pipelines, use IaC tools like Terraform and Ansible, manage AWS & GCP services, troubleshoot issues, communicate with stakeholders, document configurations, and mentor junior team members as an Infrastructure Engineer at Nethermind.
Backend Crypto Engineer - EVM
Kraken
- Location
- Croatia
- Posted
Join a mission-focused crypto company as a backend developer, integrating systems with blockchains and protecting client funds.
AI Data Annotation - French Canadian
Welocalize
- Location
- Canada
- Posted
Freelance AI Data Annotator - French-Canadian language skills required - $22/hour
French (Canada) Digital Content Evaluation Specialist - Video Queries
Welocalize
- Location
- Canada
- Posted
Digital Content Evaluation Specialist - Review mobile apps, AI assistant responses, music, videos, books, and podcasts for accuracy and relevance in Canadian French and English.
VP/Senior Director of Product
Welltech
- Location
- Cyprus
- Posted
Cross-functional product leader for €100MM+ ARR app with 100% YoY growth
Marketplace Success Manager - Education
Clipboard Health
- Location
- United States of America
- Posted
- Salary Range
- 90k - 140k USD
Join Clipboard Education as an Account Manager/Sales and help revolutionize the labor talent market in healthcare and education. Build relationships with schools, onboard substitute teachers, collect feedback for quality, and solve customer problems daily.
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.
