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Compliance Case Analyst - Dutch speaker
Binance
- Location
- Belgium
- Posted
Compliance Case Analyst at Binance: Handle global law enforcement inquiries & perform blockchain tracing
Binance
Compliance Case Analyst at Binance: Handle global law enforcement inquiries & perform blockchain tracing
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Binance
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.