Remote Jobs

Finom logo

Sales Executive (Inbound) with French

Finom

Location
Cyprus
Posted

Join Finom as Sales Executive (Inbound) and drive revenue growth, collaborate with cross-functional teams, and champion sales best practices in a dynamic European fintech startup.

Trafilea logo

Data Cloud Engineer (DataOps)

Trafilea

Location
Uruguay
Posted

Design and maintain scalable data platforms in the cloud for Trafilea's e-commerce businesses.

IT Support Specialist

Coursera

Location
India
Posted

IT Support Specialist for Coursera's growing team, providing exceptional customer service & technical support for Mac OS, Windows 10, SaaS applications, and more.

Webflow logo

Senior Web Designer - Customer Education

Webflow

Location
United States of America
Posted

Senior Web Designer at Webflow: Design intuitive user experiences for Customer Education, develop visual assets & design system, collaborate with education platforms team.

Kontakt.io logo

Customer Technical Support Engineer

Kontakt.io

Location
United States of America
Posted

Customer Technical Support Engineer at Kontakt.io: Deliver exceptional support experiences, leveraging technical expertise to ensure smooth implementation and continuous support for hospitals using their advanced care delivery operations platform.

Shippo logo

Senior Manager, GTM Finance

Shippo

Location
United States of America
Posted
Salary Range
149k - 201k USD

Senior Manager, GTM Finance at Shippo, driving financial planning and analysis to optimize resource allocation and support business growth.

Kitware logo

Technical Leader of Natural Language Processing

Kitware

Location
United States of America
Posted

Research and Development Engineer for computer vision and NLP projects, leading teams on advanced R&D funded by government and commercial customers.

iHerb logo

Senior Manager, Project Management

iHerb

Location
Brazil
Posted
Salary Range
132k - 206k USD

Senior Manager, Project Management at iHerb: Manage eCommerce projects, build relationships with stakeholders, and lead teams to deliver results.

Welocalize logo

Localization Project Manager - Life Sciences

Welocalize

Location
Argentina
Posted

Manage localization projects for Life Sciences clients, ensuring timely delivery and strong relationships with internal and external resources.

Binance logo

Compliance Case Analyst - Flemish/Dutch speaker

Binance

Job Location

Belgium

Job Summary

We are seeking a Compliance Case Analyst with fluency in Dutch to join Binance's Legal & Compliance team. 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. Our ideal candidate has at least 1-2 years of experience in compliance or regulatory facing roles, strong analytical skills, and a proactive attitude. We offer a competitive salary, company benefits, and the opportunity to work with world-class talent in a user-centric global organization.

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

      • Nice to have: 
    • 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
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.
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