Case Analyst, Arabic Speaker

Binance

Case Analyst supporting Binance's compliance team in engaging with global law enforcement agencies. Handling inquiries, blockchain tracing, investigations, and knowledge sharing for regulatory compliance.

Posted 7/21/2026full-timeRemote • 🇦🇪 United Arab EmiratesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance and regulatory affairs, with a strong focus on law enforcement inquiries and blockchain tracing. Proficient in both Arabic and English, with a detail-oriented approach and effective communication skills.

Highest-signal resume keywords

Compliance Role ExperienceBlockchain TracingProficiency In Arabic And EnglishAnalytical SkillsStrong Communication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance KnowledgeRegulatory AffairsBlockchain TracingAnalytical SkillsTime Management

Soft Skills

Team Player SkillsProactive AttitudeDetail-OrientedSelf-MotivatedStrong Sense Of Accountability

Industry Keywords

AMLCFTLaw Enforcement InquiriesClient OffboardingKnowledge Sharing

About the role

Key responsibilities & impact

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

What you’ll need

At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Proficiency in Arabic and English
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

Benefits

Comp & perks

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)