Remote Compliance Case Analyst (Chinese Speaker) Job in London, UK Binance

Who you are

• At least 1-2 years of experience in a compliance or regulatory role
• Substantial knowledge of relevant rules and regulations
• Bilingual in English and Mandarin
• Good analytical skills, systematic approach, and logical thinking
• Team player skills
• Proactive, ambitious, and user-focused attitude
• Strong sense of accountability and ownership
• Self-motivated, ability to multitask and work effectively under pressure
• Detail-oriented with strong controls mindset and time management skills
• Strong communication skills

Desirables

• Knowledge of local laws, directives, and regulations
• Knowledge of upcoming virtual currency regulations
• Familiarity with blockchain analytics

What the job involves

• 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 training programs related to AML/CFT and other subjects
• Liaise with stakeholders to facilitate knowledge sharing
• Conduct general administrative and related activities according to business requirements