Case Analyst Arabic Speaker

About the role

Binance is seeking a Case Analyst who is fluent in Arabic and English to support global law‑enforcement inquiries and AML/CFT investigations. You will work within a fast‑moving blockchain ecosystem, helping to safeguard the platform and its users.

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 and perform related administrative tasks.

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.
• Proactive, ambitious attitude with a strong sense of accountability.
• Ability to multitask, work under pressure and maintain detail‑oriented controls.

Required skills

• Blockchain analytics
• Blockchain tracing

What we offer

• Competitive salary and company benefits.
• Work‑from‑home arrangement (may vary by team).
• Opportunity to collaborate with world‑class talent in a flat, user‑centric organization.
• Fast‑paced projects with autonomy in an innovative environment.
• Career growth, continuous learning and results‑driven workplace.