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 of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day\-to\-day compliance affairs + 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 Nice to have: + Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies + Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers **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 attireLearn more about how Binancians embody the organization’s [**core values**](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423), 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. *By submitting a job application, you confirm that you have read and agree to our [**Candidate Privacy Notice**](https://www.binance.com/en/candidate/privacy/notice).*