Case Analyst (Arabic speaker)

As a Case Analyst at Binance, you handle global law enforcement inquiries and conduct compliance investigations for the world's largest cryptocurrency exchange by trading volume. You work on AML/CFT matters, blockchain tracing, and regulatory engagement across a 300+ million user base in 100+ countries. Arabic language proficiency is essential for this role.

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 compliance subjects
• Liaise with stakeholders to facilitate knowledge sharing
• Support general administration and related activities as required for compliance functions

What you bring

• 1-2 years of directly related experience in a compliance or regulatory-facing role
• Substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs
• Proficiency in both Arabic and English
• Strong analytical skills, systematic approach, and logical thinking
• Proactive and self-motivated attitude with ability to multitask under pressure
• Detail-oriented with strong controls mindset and time management skills
• Strong communication skills
• A strong sense of accountability and ownership over law enforcement engagement processes

Nice to have

• Knowledge of local laws, directives, regulations, and standards applicable to virtual currency policies
• 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

About Binance

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, trusted by 300+ million people in 100+ countries. The company offers a portfolio of digital asset products spanning trading, finance, education, research, payments, and institutional services, with a mission to increase the freedom of money and financial access globally.