Case Analyst - APAC ( Japanese speaker)

Support Binance's expansion into all global frontiers and provide support on engagement with law enforcement agencies. Responsibilities include handling and reviewing all forms of global law enforcement inquiries, performing blockchain tracing and preliminary investigations into unusual activities. You will also assist with pre-SAR filing mitigating controls and client offboarding. The role also requires participating in internal and external training programs related to AML/ CFT. Requirements include at least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations. Familiarity with blockchain analytics, good analytical skills, and strong communication skills are essential. The position offers a competitive salary, company benefits, and a work-from-home arrangement.