Compliance Case Analyst - Dutch speaker
Binance
- Location
- Belgium
- Posted
Compliance Case Analyst at Binance: Handle global law enforcement inquiries & perform blockchain tracing
Remote Jobs
Communications / Presentation Designer
Vercel
- Location
- United States of America
- Posted
- Salary Range
- 140k - 180k USD
Design compelling presentation visuals using tools like PowerPoint and Figma, manage end-to-end projects, ensure brand consistency, and create dynamic content for various audiences at Vercel.
Litigation Claims Examiner (Flex)
reserv
- Location
- Georgia
- Posted
BI-LIT Claims Examiner at Reserv: Manage litigated files, negotiate settlements, and collaborate with teams to drive innovation.
Technical Support Specialist
Megaport
- Location
- Mexico
- Posted
Bilingual Technical Support Specialist needed for Megaport's Customer Support Service team. Collaborate with global teams, troubleshoot complex technical problems, and deliver exceptional customer service.
Recruiter - GTM
Gitlab
- Location
- Canada
- Posted
Support GitLab's hiring efforts by collaborating with teams, developing strategies, managing pipelines, and promoting company culture. Utilize data-driven approaches and tools to enhance recruitment processes and candidate experiences.
Sr Technical Program Manager
1Password
- Location
- Canada
- Posted
Senior Technical Program Manager at 1Password: lead complex initiatives, drive cross-functional collaboration, and prioritize security and privacy.
Sr. Technical Program Manager
iHerb
- Location
- United States of America
- Posted
Senior Program Manager for SAP Order to Cash implementation at iHerb, leading cross-functional teams and managing project budgets and timelines.
Sr. Technical Program Manager
Mapbox
- Location
- United Kingdom
- Posted
Senior Technical Program Manager at Mapbox: lead customer programs, drive technical engagements, and improve customer experience.
Binance Accelerator Program - Backend Engineer (Chatbot)
Binance
- Location
- Brunei Darussalam
- Posted
Backend Engineer (Chatbot) for Binance Accelerator Program - Develop and ship impactful features using cutting-edge technologies like Large Language Models.
Software Engineer, Device Management - India
JumpCloud
- Location
- India
- Posted
Join JumpCloud's engineering team as a Software Engineer, focusing on device management services, with experience in cloud providers, CI/CD pipelines, and secure user authentication.
French Advertising Reviewer
Welocalize
- Location
- France
- Posted
Freelance French Advertising Reviewer - Evaluate online ads in French, assess content and placement, provide feedback and suggestions.
French Advertising Reviewer
Welocalize
- Location
- Morocco
- Posted
French Advertising Reviewer - Freelance Remote Job
French Advertising Reviewer
Welocalize
- Location
- Morocco
- Posted
French Advertising Reviewer - Remote Freelance Job in Morocco
Fitness Network Support-Fitness Network Management
American Specialty Health Incorporated
- Location
- United States of America
- Posted
- Salary Range
- 19 - 19 USD
Fitness Network Support - FNM job at American Specialty Health Incorporated, requiring excellent customer service skills and ability to multitask in a remote work environment.
Food Supply Chain Specialist
ZOE
- Location
- United Kingdom
- Posted
Supply Chain Specialist at ZOE: Develop efficient supply chains for new products, optimize stock management, and drive procurement efficiency.
Customer Support Agent - Italian, French, German
Cover Genius
- Location
- Uruguay
- Posted
Provide excellent customer service for Cover Genius' insurance products, handle inquiries via phone and email, collaborate with teams, document interactions, identify process improvements, maintain quality standards, and ensure compliance with guidelines. Join a company that values diversity and offers flexible work environments and social initiatives.
Customer Support Agent - Italian, French, German
Cover Genius
- Location
- United Kingdom
- Posted
Provide excellent customer service for Cover Genius' insurance products, handle inquiries via phone and email, collaborate with internal teams to ensure seamless experiences, and maintain accurate documentation while adhering to compliance guidelines.
Customer Support Agent - Italian, French, German
Cover Genius
- Location
- Uruguay
- Posted
Customer Support Agent at Cover Genius: handle customer inquiries, collaborate with teams, and enjoy flexible work environment options.
Senior QA Engineer (OTE $50,000/year USD), Sparkrock
Sparkrock
- Location
- Mexico
- Posted
- Salary Range
- 50k - 50k USD
Senior QA Engineer at Sparkrock: Collaborate with teams to ensure ERP product quality, analyze business requirements, design test cases, and manage defects in a 100% remote work environment.
Manager, Machine Learning Engagement Management
OfferFit
- Location
- Canada
- Posted
- Salary Range
- 21k - 160k USD
Manager, Machine Learning Engagement Management at OfferFit, leading AI decisioning engine with 1:1 personalization for lifecycle marketing campaigns.
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.
