Case Analyst – Arabic Speaker

About the role

Binance is looking for a Case Analyst who is fluent in Arabic and English to support its global expansion and liaise with law‑enforcement agencies. The role involves investigating suspicious activities on the blockchain and ensuring compliance with AML/CFT regulations.

Key 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 off‑boarding.
• Participate in internal and external AML/CFT training programs.
• Liaise with stakeholders to facilitate knowledge sharing.
• Carry out general administration 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.
• High sense of accountability and ability to work under pressure.

Required skills

• Arabic language proficiency.
• English language proficiency.
• Experience with blockchain analytics tools or manual fund tracking using 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.