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Binance, the world's largest cryptocurrency exchange by trading volume and registered users, is seeking a Case Analyst to support its compliance and anti-money laundering (AML) operations across Latin America. This role sits at the intersection of regulatory compliance, law enforcement engagement, and blockchain investigation.
You will handle and review global law enforcement inquiries, perform blockchain tracing and preliminary investigations into unusual activities, and assist with pre-SAR (Suspicious Activity Report) filing mitigating controls and client offboarding decisions. You will participate in internal and external training programs related to AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) and collaborate with internal and external stakeholders to facilitate knowledge sharing and ensure compliance with regulatory requirements.
The role offers exposure to cutting-edge blockchain technology, regulatory frameworks across multiple jurisdictions, and the opportunity to work in a fast-paced, results-driven environment with a flat organizational structure. Binance emphasizes autonomy, continuous learning, and career growth within a diverse, global team.
REQUIREMENTS:
- At least 1–2 years of directly related experience in a compliance role and/or regulatory-facing role, with substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs
- Proficiency in Spanish, Portuguese, and English (required)
- Good analytical skills, systematic approach, and logical thinking
- Team player with strong communication skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement processes
- Self-motivated; ability to multitask and work effectively under pressure
- Detail-oriented with strong controls mindset and time management skills
NICE TO HAVE:
- Knowledge of local laws, directives, regulations, and standards applicable to subject persons
- Familiarity with upcoming virtual currency regulations
- Experience with blockchain analytics tools or manual fund tracking using block explorers
