Case Analyst – Arabic & English (Compliance)

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.