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- Tasks: Handle global law enforcement inquiries and perform blockchain tracing.
- Company: Join Binance, the world's largest cryptocurrency exchange with a global reach.
- Benefits: Enjoy competitive salary, work-from-home options, and career growth opportunities.
- Other info: Collaborate with world-class talent and tackle unique projects.
- Why this job: Shape the future of finance in a fast-paced, innovative environment.
- Qualifications: 1-2 years in compliance, bilingual in English/Ukrainian, strong analytical skills.
The predicted salary is between 30000 - 40000 £ per year.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.
We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.
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
- 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
- Bilingual English/Ukrainian is required to be able to coordinate with overseas 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
- 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.
Compliance Case Analyst - Ukrainian Speaking in London employer: Binance
Contact Detail:
Binance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Case Analyst - Ukrainian Speaking in London
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and blockchain space on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show off your knowledge.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills and understanding of AML/CFT regulations. We recommend doing mock interviews with friends or using online platforms to get comfortable with common questions.
✨Tip Number 3
Showcase your bilingual skills! Make sure to highlight your English and Ukrainian proficiency during interviews, as this is a key requirement for the role. Practice explaining complex compliance concepts in both languages.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, you’ll be able to keep track of your application status easily.
We think you need these skills to ace Compliance Case Analyst - Ukrainian Speaking in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Case Analyst role. Highlight your relevant experience in compliance and any specific skills that match the job description, like your analytical skills and knowledge of regulations.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your bilingual skills in English and Ukrainian will help us engage with global partners effectively.
Showcase Your Analytical Skills: Since this role requires strong analytical skills, be sure to include examples of how you've used these skills in past roles. Whether it's through blockchain tracing or handling inquiries, let us know how you’ve tackled challenges.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Binance
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations and laws, especially those relevant to cryptocurrency. Being able to discuss specific regulations and how they apply to Binance will show that you're serious about the role.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical skills during the interview. You might be asked to solve a hypothetical case or analyse a scenario. Practise breaking down complex information and presenting it clearly, as this is crucial for a Compliance Case Analyst.
✨Brush Up on Blockchain Basics
Since the role involves blockchain tracing, make sure you understand the basics of how blockchain works. Familiarise yourself with common tools used in blockchain analytics, as this knowledge could set you apart from other candidates.
✨Practice Your Communication Skills
As a bilingual candidate, you'll need to communicate effectively in both English and Ukrainian. Practise explaining compliance concepts in both languages, and be ready to showcase your ability to liaise with stakeholders clearly and confidently.