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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.
Requirements:
- At least 1-2 years directly related experience in a compliance role.
- Proficiency in Arabic and English.
- Good analytical skills, systematic approach, and logical thinking.
Why Binance:
- Shape the future with the world's leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric global organization.
- Thrive in a results-driven workplace with opportunities for career growth.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and leverage digital assets to build an inclusive financial ecosystem.