Case Analyst (Arabic speaker)

About the role

Binance is looking for a Case Analyst 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.

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 the above 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 with a proactive, ambitious, and user‑focused attitude.
• High sense of accountability for law‑enforcement engagement.
• Ability to multitask and work effectively under pressure.
• Detail‑oriented with a strong controls mindset and good time‑management.
• Excellent communication skills.

Required skills

• Arabic language proficiency.
• English language proficiency.
• Familiarity with blockchain analytics tools or block explorers.

What we offer

• Competitive salary and company benefits.
• Work‑from‑home arrangement.
• Opportunities for career growth and continuous learning.
• Collaboration with world‑class talent in a flat, user‑centric organization.