Case Analyst (Arabic speaker)

Binance · Middle East & North Africa
LeverComplianceFull-time
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

This posting is pulled directly from Binance's own Lever page and applying happens on their site, not here. Posted 2023-06-02; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.

More at Binance

See all Binance jobs →