Talent.com
Cette offre d'emploi n'est pas disponible dans votre pays.
Compliance Case Analyst - Flemish / Dutch speaker

Compliance Case Analyst - Flemish / Dutch speaker

BinanceBrussels, Belgium
Il y a 18 jours
Description de poste

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 thepany

Requirements :

  • At least 1-2 years of directly related experience in apliance role and / or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-daypliance 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
  • Strongmunication skills
  • Nice to have :

  • Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of uing 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
  • petitive salary andpany benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
  • Binance ismitted 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 . Job ID lGQnUlbDKul3

    Créer une alerte emploi pour cette recherche

    Compliance • Brussels, Belgium

    Emplois reliés
    .NET Development Service

    .NET Development Service

    E-Resourcing LtdBrussels
    The new developer must have backend as well as frontend experience (with focus on the backend 80% BE / 20% FE) as SEAS is performing complex calculations. Resource must be comfortable working in a c...Voir plusDernière mise à jour : il y a 17 jours
    Senior Relationship Manager - Flemish Speaker

    Senior Relationship Manager - Flemish Speaker

    Lombard International Assurance S.A.Brussels, Belgium, Belgium, Luxembourg
    About Lombard International Assurance Lombard International Assurance is a leading Luxembourg-based provider of insurance-based wealth solutions across Europe. A part of Utmost Group, Lombard Intern...Voir plusDernière mise à jour : il y a plus de 30 jours
    Experienced Dutch (Belgium) Translators and Editors (Casino & Sportsbooking)

    Experienced Dutch (Belgium) Translators and Editors (Casino & Sportsbooking)

    Language BearBrussels, Brussels, Belgium
    Language Bear is an international content creation company.The team consists of 1000+ native speakers, working mostly remotely and fluent in 100+ languages. Our expert writers create engaging texts ...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Nouvelle offre
    Compliance Analyst

    Compliance Analyst

    Michael PageBruxelles, BE
    Provide compliance guidance to front office and support teams.Monitor adherence to financial regulations and internal policies. Investigate and report on potential regulatory breaches.Contribute to ...Voir plusDernière mise à jour : il y a 12 heures
    • Offre sponsorisée
    Manager – Deal Advisory

    Manager – Deal Advisory

    WhatJobsBrussel, Brussel Hoofdstad, Belgique
    Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Flynn and Chase. Over 100 successful senior placements for global in...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    Technical Project Engineer- (Antwerp, Limburg, Flemish Brabant)

    Technical Project Engineer- (Antwerp, Limburg, Flemish Brabant)

    Innova SolutionsBrussels, Brussels Region, Belgium
    Technical Project Engineer / Manager – Area 2 (Antwerp, Limburg, Flemish Brabant).Location : Belgium – Field-based + Office presence. Department : Technical Experts & Energy Management (TEM), Group Inte...Voir plusDernière mise à jour : il y a 8 jours
    Legal Counsel - Freelance

    Legal Counsel - Freelance

    Gentis RecruitmentBrussels
    A big Belgian company based in Brussels is looking for a Legal Counsel specialized in Financial Law - Freelance.Collaborate with various departments and advice on financial law or any requests.Draf...Voir plusDernière mise à jour : il y a plus de 30 jours
    Consultant - Orphoz ( Dutch Speaker )

    Consultant - Orphoz ( Dutch Speaker )

    McKinsey & CompanyBrussels
    Driving lasting impact and building long-term capabilities with our clients is not easy work.You are the kind of person who thrives in a high performance / high reward culture - doing hard things, pi...Voir plusDernière mise à jour : il y a 18 jours
    Anti-Financial Crime Officer - Belgium (Flemish speaker)

    Anti-Financial Crime Officer - Belgium (Flemish speaker)

    QontoBrussels
    Our mission? Creating the freedom for SMEs to succeed in business and beyond by delivering Europes leading finance workspace We combine businessclass tools seamless invoicing spend management and p...Voir plusDernière mise à jour : il y a 18 jours
    Deskside Support Engineer - Dutch and English speaker

    Deskside Support Engineer - Dutch and English speaker

    DXC TechnologyBelgium,Brussels,BE
    Diagnose and resolve software and equipment (PC, laptop, printer / copier / scanner, projector, tele-conference, mobile phones, etc. Windows and iOS) and across a range of software applications.Main...Voir plusDernière mise à jour : il y a 18 jours
    Anti-Financial Crime Officer - Belgium (Flemish speaker)

    Anti-Financial Crime Officer - Belgium (Flemish speaker)

    PentaBrussels
    Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace.We combine business-class tools (seamless invoicing, spend management, and pre-acco...Voir plusDernière mise à jour : il y a 18 jours
    • Offre sponsorisée
    Functional Business Analyst (Dutch speaking)

    Functional Business Analyst (Dutch speaking)

    Koda StaffBrussels, Brussels Region, Belgium
    Functional / Business Analyst Snr / Medior (multiple roles!).I'm currently working towards a deadline to shortlist for a long-term mission in the healthcare / government sector.There are varied project...Voir plusDernière mise à jour : il y a plus de 30 jours
    Digital Video Analyst - German Speaker

    Digital Video Analyst - German Speaker

    Cross Border TalentsBrussels, Belgium
    Digital Video Analyst German Speaker (On-site in Barcelona).Are you fluent in German and passionate about digital media? Join a global team in. Review and assess user-submitted video content.Ensure ...Voir plusDernière mise à jour : il y a plus de 30 jours
    Finance Administrator Officer

    Finance Administrator Officer

    Page Personnel BelgiumBrussels
    The Finance Administrator Officer will play a crucial role in maintaining the company's financial records, including processing invoices, recording payments, and tracking expenses in accordance wit...Voir plusDernière mise à jour : il y a plus de 30 jours
    Sales Development Representative (Native Flemish Speaker)

    Sales Development Representative (Native Flemish Speaker)

    AnaplanBrussels, Belgium
    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competi...Voir plusDernière mise à jour : il y a 18 jours
    Dev. Net WPF (IT) / Freelance

    Dev. Net WPF (IT) / Freelance

    Taleo CapitalBruxelles, Bruxelles-Capitale, Belgique
    Télétravail
    Requirements : The developer will be expected to follow standards and ensure high-quality code delivery.They should have a strong knowledge of the following technologies : ?.SQL Server ? MongoDB ? Ra...Voir plusDernière mise à jour : il y a 28 jours