Binance, the world’s largest cryptocurrency exchange by trading volume, trusted by 300+ million people in 100+ countries, is hiring a Case Analyst to support global expansion and provide support on engagement with law enforcement agencies, handling global inquiries and performing blockchain tracing investigations.
About the Company — Binance’s Global Reach
Market Position: The world’s largest cryptocurrency exchange by trading volume and registered users
User Base: Trusted by 300+ million people in 100+ countries
Core Strengths: Industry-leading security, fund transparency, trading engine speed, and deep liquidity
Product Range: Trading, finance, education, research, payments, institutional services, and Web3
Mission: Building an inclusive financial ecosystem to advance the freedom of money
Career Impact & Compliance Investigation Opportunity
Strategic Location: UAE — supporting Binance’s expansion into all global frontiers
Technical Ownership: Handle law enforcement inquiries and conduct blockchain tracing investigations
Global Scope: Direct engagement with law enforcement agencies across multiple jurisdictions
Career Growth: Career growth opportunities within a flat, results-driven global organization
Position Overview
Binance is seeking a Case Analyst to support expansion into all global frontiers and provide support on engagement with law enforcement agencies. This role involves handling and reviewing global law enforcement inquiries, performing blockchain tracing and preliminary investigations into unusual activities, and assisting with pre-SAR filing mitigating controls.
Why This Role Matters:Â As Case Analyst, you handle and review all forms of global law enforcement inquiries across Binance’s 100+ country footprint, perform blockchain tracing and preliminary investigations into unusual activities, assist with pre-SAR filing mitigating controls and client offboarding decisions, participate in internal and external AML/CFT training programs to build specialized compliance expertise, liaise with stakeholders across the organization to facilitate knowledge sharing, and shape the future of compliance at the world’s leading blockchain ecosystem, with a flexible work-from-home arrangement.
Key Responsibilities
Law Enforcement Engagement
- Handle and review all forms of global law enforcement inquiries
- Liaise with stakeholders to facilitate knowledge sharing
Blockchain Tracing & Investigations
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
Training & Development
- Participate in internal and external training programs related to AML/CFT and related subjects
Administration & Support
- Perform general administration and related activities in accordance with business requirements
🎓 Qualifications & Requirements
Experience Requirements
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role
- Substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs
Essential Skills
- Proficiency in Arabic and English
- Good analytical skills, systematic approach, and logical thinking
- Team player skills with a proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over the law enforcement engagement process
- Self-motivated, able to multitask and work effectively under pressure and stress
- Detail-oriented with a strong controls mindset and time management skills
- Strong communication skills
Nice to Have
- Knowledge of local laws, directives, and regulations applicable to subject persons, including upcoming virtual currency policies
- Familiarity with blockchain analytics tools or manual fund tracking using block explorers
 About Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users, trusted by 300+ million people in 100+ countries for its industry-leading security, user fund transparency, trading engine speed, and deep liquidity. Binance offerings range from trading and finance to education, research, payments, institutional services, and Web3 features, leveraging digital assets and blockchain to build an inclusive financial ecosystem that advances the freedom of money and improves financial access globally.
Career Excellence: Build specialized AML/CFT and blockchain investigation expertise at the world’s largest cryptocurrency exchange, with flexible work-from-home arrangements.
Who Should Apply?
- AML/CFT Compliance Professionals:Â With 1-2 years of regulatory-facing experience
- Bilingual Compliance Analysts:Â Fluent in both Arabic and English
- Blockchain-Curious Investigators:Â Interested in blockchain tracing and crypto compliance
- Detail-Oriented Case Handlers:Â Comfortable managing law enforcement inquiries under pressure
- Crypto Industry Newcomers:Â With strong compliance fundamentals eager to enter the virtual asset space
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