هذه الوظيفة لم تعد متاحة
انتهت صلاحية هذه الوظيفة في 19/09/2026. لم تعد تقبل الطلبات.
Case Analyst – Arabic & English (Compliance)
Binance · Mascate
وصف الوظيفة
About the role
Binance is looking for a Case Analyst who is fluent in Arabic and English to support its global compliance operations. The analyst will work closely with law‑enforcement agencies, conduct blockchain investigations and help ensure the platform meets AML/CFT standards.
Key responsibilities
- Handle and review all forms of global law‑enforcement inquiries.
- Perform blockchain tracing and preliminary investigations into suspicious activities.
- Assist with pre‑SAR filing, mitigating controls and client off‑boarding.
- Participate in internal and external AML/CFT training programs.
- Liaise with internal stakeholders to facilitate knowledge sharing.
- Perform general administrative tasks related to compliance functions.
Required profile
- 1‑2 years of experience in a compliance or regulatory‑facing role.
- Proficiency in Arabic and English.
- Strong analytical, systematic and logical thinking abilities.
- Team‑player attitude with a proactive, user‑focused mindset.
- Detail‑oriented with a strong controls mindset and good time‑management.
Required skills
- Blockchain analytics (using tools or block explorers).
What we offer
- Competitive salary and company benefits.
- Work‑from‑home arrangement with flexibility.
- Opportunities for career growth in a fast‑paced, innovative environment.
- Collaboration with world‑class talent in a flat, user‑centric organization.
Questions fréquentes
لماذا تبلغ عن هذا العرض؟
اكتشف المزيد
الرواتب والأدلة وعمليات البحث في Oman.
عزز فرصك
حمّل سيرتك الذاتية وسنقترح عليك الوظائف التي تناسب ملفك.
جاري تحليل سيرتك الذاتية...
Binance
Mascate
عروض عمل ذات صلة
-
Investment Funds Lawyer – Join Growing Oman Law Firm
Jameson Legal Mascate -
Renewable Energy Lawyer
Jameson Legal Mascate -
Associate – International Projects, Energy & Infrastructure
Trowers & Hamlins Mascate -
Deputy Manager Legal – Healthcare
Advenxa UK -
Litigation Associate (1-2 years experience)
Law Times Journal Suraj