Compliance Case Analyst - Dutch speaker
Binance
- Location
- Belgium
- Posted
Compliance Case Analyst at Binance: Handle global law enforcement inquiries & perform blockchain tracing
Remote Jobs
French Canadian Linguist
Welocalize
- Location
- United Kingdom
- Posted
French Canadian Linguist at Welocalize: Perform quality control & translation tasks, coordinate translator activities, train freelancers, and ensure high-quality work.
French Canadian Linguist
Welocalize
- Location
- Canada
- Posted
French Canadian Linguist at Welocalize: Perform quality control & translation tasks, coordinate with translators & train freelancers.
Sales Operations Specialist- French speaking (f/m/d)
Awin Global
- Location
- Spain
- Posted
Sales Operations Specialist with French language skills required for Awin, supporting sales teams with content and presentations.
Customer Care -Shift de Nuit
Heetch
- Location
- Algeria
- Posted
Customer Care Agent- Nuit pour Heetch, basé à Alger avec télétravail
Director of GTM and Business Model Strategy
Planet
- Location
- United States of America
- Posted
- Salary Range
- 161k - 229k USD
Director of GTM and Business Model Strategy at Planet - Accelerate sustainable growth across diverse markets with competitive analysis, pricing & packaging frameworks, and cross-functional collaboration.
Margin Specialist
Binance
- Location
- Brunei Darussalam
- Posted
Margin Specialist at Binance: Manage finance products operations, analyze business data, and implement workflows for efficient daily operations.
GTM Lead, Sales - USA
Inworld AI
- Location
- United States of America
- Posted
GTM Lead, Sales - USA at Inworld AI: drive revenue growth, manage sales motion, collaborate with cross-functional teams, and represent the company at industry events.
Claims Examiner - Liability
Sedgwick
- Location
- United States of America
- Posted
Claims Examiner - Analyze complex general liability claims, manage claims, assess liability, and negotiate settlements.
Senior Backend Engineer - Java - .Com
Binance
- Location
- Thailand
- Posted
Senior Backend Engineer - Java at Binance: Develop crypto products & infrastructure, collaborate with junior engineers & drive innovation.
INT Director - Online Casino Games
Sporty Group
- Location
- Anywhere in the world
- Posted
Online Casino Games Operations Director at Sporty, responsible for game development, customer support, and team management.
Associate Candidate Experience Specialist
Gitlab
- Location
- British Virgin Islands
- Posted
- Salary Range
- 38k - 82k USD
Coordinate candidate communication and hiring processes, manage ATS, create contracts, and ensure smooth onboarding as a Recruiting Coordinator.
Binance Accelerator Program - Security Project Management
Binance
- Location
- Brunei Darussalam
- Posted
Join Binance Accelerator Program - Security Project Management for immersive experience, project management tasks, and career growth opportunities.
Technical Program Manager
Twilio
- Location
- United Kingdom
- Posted
Technical Program Manager for InfoSec at Twilio, leveraging Agile methodologies and information security expertise to drive team performance.
Technical Program Manager
Twilio
- Location
- Ireland
- Posted
Technical Program Manager role at Twilio supporting InfoSec organization with strategic projects and programs
Technical Program Manager
Twilio
- Location
- Colombia
- Posted
Manage projects and coach agile teams within Twilio's InfoSec organization to deliver value through strategic initiatives. Utilize project management principles and Agile methodologies to ensure successful project execution and stakeholder satisfaction.
Technical Program Manager - Infrastructure
Figma
- Location
- United States of America
- Posted
- Salary Range
- 149k - 308k USD
Figma seeks TPM for infrastructure projects, prioritizing execution & operational excellence across backend, infrastructure & security teams.
Vulnerability Management Engineer
GuidePoint Security
- Location
- United States of America
- Posted
Vulnerability Management Engineer job at GuidePoint Security, requiring 5+ years of infosec experience and Tenable expertise.
Product Manager - Design Systems Foundations
Figma
- Location
- United States of America
- Posted
- Salary Range
- 149k - 308k USD
Lead the Design Systems Foundations team at Figma, simplify complex codebases, collaborate with Engineering and other teams, gather user feedback, and drive product initiatives for a multi-product company.
Manager, Software Engineering - Scenegraph & Sync
Figma
- Location
- United States of America
- Posted
- Salary Range
- 250k - 350k USD
Lead Scenegraph & Sync team at Figma, build high-performing engineering team, and partner with product teams to drive growth and innovation.
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.
