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Compliance Case Analyst - Flemish/Dutch speaker
Binance
- Location
- Belgium
- Posted
Compliance Case Analyst - Flemish/Dutch speaker - Binance
Binance
Compliance Case Analyst - Flemish/Dutch speaker - Binance
Binance
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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.