COMPLIANCE CASE ANALYST - DUTCH SPEAKER

Descripción del puesto.
(COMPANY NAME) is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then (COMPANY NAME) is the place for you.
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 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.
* At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs * Fluency in English and Dutch is required to effectively coordinate with partners and stakeholders * 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 Nice to have.
* Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies * Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers Working at (COMPANY NAME) * Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities * Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless * Tackle fast-paced, challenging and unique projects * Work in a truly global organization, with international teams and a flat organizational structure * Competitive salary and benefits * Flexible working hours, remote-first, and casual work attire Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution! (COMPANY NAME) is committed to being an equal opportunity employer.
We believe that having a diverse workforce is fundamental to our success.
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