Compliance Case Analyst - Ukrainian Speaking

About the Role

The compliance team at Binance is a dynamic and fast-paced group that collaborates closely with various stakeholders, including law enforcement agencies, regulatory bodies, and internal teams. As a Compliance Case Analyst, you will be expected to work independently, think critically, and make sound judgments in a timely manner. Your excellent analytical and communication skills will enable you to distill complex information into actionable insights, providing valuable support to the compliance team.

Binance is committed to maintaining the highest standards of compliance, and this role plays a vital part in ensuring the company's continued success in the global digital asset market. With the increasing demand for digital assets and the growing importance of regulatory compliance, this role offers a unique opportunity to work at the forefront of the industry.

What You Will 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 relevant subjects
• Liaise with stakeholders to facilitate knowledge sharing
• Collaborate with the compliance team to develop and implement effective compliance strategies
• Conduct risk assessments and provide recommendations to mitigate potential risks
• Develop and maintain relationships with law enforcement agencies and regulatory bodies
• Stay up-to-date with regulatory developments and industry trends, applying this knowledge to improve compliance practices
• Provide training and support to internal teams on compliance-related matters
• Assist in the development and implementation of compliance policies and procedures

What We Are Looking For

• At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role
• Substantial knowledge of relevant rules and regulations, including AML/CFT
• Bilingual English and Ukrainian language skills
• Good analytical skills, systematic approach, and logical thinking
• Team player skills, with the ability to work collaboratively with internal stakeholders
• Proactive, ambitious, and user-focused attitude
• Strong sense of accountability and ownership over law enforcement engagement process
• Self-motivated, ability to multitask, and work effectively under pressure and stress
• Detail-oriented with strong controls mindset and time management skills
• Strong communication skills, both written and verbal

Nice to Have

• Good knowledge of provisions of local laws, directives, regulations, and other standards applicable to subject persons
• Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
• Experience with compliance software and systems
• Certification in compliance, AML, or a related field

Benefits and Perks

• Competitive salary and company benefits
• Work-from-home arrangement, with flexible working hours
• Opportunities for career growth and continuous learning in a rapidly evolving industry
• Collaborative and dynamic work environment with a flat structure
• Access to cutting-edge technology and tools
• Recognition and reward for outstanding performance
• Comprehensive health insurance and wellness programs
• Generous paid time off and holidays
• Professional development opportunities, including training and conference attendance
• Remote stipend and home office setup support

• To stand out in your application, highlight your experience with compliance software and systems, as well as your knowledge of blockchain analytics.
• Make sure to demonstrate your ability to work effectively under pressure and stress, as well as your strong communication skills.
• When preparing for the interview, research Binance's compliance policies and procedures, and be ready to provide examples of how you have applied your knowledge in previous roles.
• Consider creating a portfolio that showcases your experience and skills in compliance, AML, and CFT.
• Don't be afraid to ask about the company culture and values during the interview, as this will show your interest in the role and the company.
• Be prepared to provide specific examples of how you have handled complex compliance issues in the past, and how you have developed and implemented effective compliance strategies.
• Research the current regulatory landscape and be prepared to discuss how you stay up-to-date with industry trends and developments.