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Compliance Case Analyst - Flemish / Dutch speaker
BinanceBrussels, BelgiumIl y a 18 jours
Description de posteAt 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 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 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)
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 :
Nice to have :
Why Binance
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Compliance • Brussels, Belgium