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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.

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