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 reviewing inquiries, conducting blockchain tracing, and assisting with compliance processes in a fast‑moving cryptocurrency environment.

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.
• Ability to multitask, work under pressure, and maintain high attention to detail.

Required skills

• Blockchain analytics (using tools or manual block‑explorer techniques).

What we offer

• Competitive salary and company benefits.
• Work‑from‑home arrangement (remote work).
• Opportunities for career growth and continuous learning within a leading blockchain ecosystem.