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Compliance Case Analyst (Turkish speaker)

Binance

Türkiye, Istanbul

Remote

Full-time: Remote

Very Calm

Summary

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
Participate in internal and external training programs related to AML/ CFT
Liaise with stakeholders to facilitate knowledge sharing
Perform general administration and related activities as required

Requirements

At least 1-2 years directly related experience in a compliance role
Bilingual English/Turkish
Good knowledge of local laws, directives, regulations, and virtual currency policies
Familiarity with blockchain analytics
Good analytical skills and logical thinking
Strong communication skills

Work-Life Balance Benefits

Flexible working hours
Remote-first work environment
Casual work attire

Benefits

Competitive salary
Excellent career development opportunities
Work alongside diverse, world-class talent
Tackle fast-paced and unique projects

Apply Now

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Full Details of Job Post

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

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
Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
Liaise with stakeholders to facilitate knowledge sharing
Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

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 and the day-to-day compliance affairs
Bilingual English/Turkish is required to be able to coordinate with overseas partners and stakeholders
Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policiesFamiliarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
Good analytical skills, systematic approach, and logical thinking
Team player skills
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

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

Very Calm

Binance

Europe Remote Full-time: Remote

View Details