Case Analyst (Arabic speaker)

As a Case Analyst at Binance, you handle law enforcement inquiries and compliance matters for a leading global blockchain ecosystem trusted by 300+ million users across 100+ countries. Your work directly supports Binance's mission to increase financial freedom and access worldwide, combining blockchain investigation, regulatory compliance, and cross-functional stakeholder engagement.

What you'll do

• 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 relevant to day-to-day work requirements
• Liaise with stakeholders to facilitate knowledge sharing
• Support general administration and related activities as required in accordance with business needs

What you bring

• At least 1-2 years of directly related experience in a compliance role or regulatory-facing role, with substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs
• Proficiency in Arabic and English
• Good analytical skills, a systematic approach, and logical thinking
• Strong communication skills
• Detail-oriented mindset with a strong controls focus and time management abilities
• Self-motivated with the ability to multitask and work effectively under pressure
• A proactive, ambitious, and user-focused attitude
• Strong accountability and ownership over law enforcement engagement processes

Nice to have

• Knowledge of local laws, directives, regulations, and standards applicable to your jurisdiction, and awareness of emerging virtual currency regulations
• Familiarity with blockchain analytics tools or manual fund tracking using block explorers

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
• Opportunities for career growth and continuous learning in a results-driven workplace
• Collaboration with world-class talent in a user-centric global organization with a flat structure

About Binance

Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users. Trusted for industry-leading security, user fund transparency, trading engine speed, and deep liquidity, Binance serves 300+ million people across 100+ countries with offerings in trading, finance, education, research, payments, and institutional services.