Compliance Case Analyst
4 weeks ago
If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.
Responsibilities:Handle and review all forms of global law enforcement inquiriesPerform blockchain tracing and preliminary investigations into unusual activitiesAssist with pre-SAR filing mitigating controls and client offboardingParticipate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirementsLiaise with stakeholders to facilitate knowledge sharingAny 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 affairsGood analytical skills, systematic approach, and logical thinkingTeam player skillsProactive, ambitious, and user-focused attitudeStrong sense of accountability and ownership over law enforcement engagement processSelf-motivated, ability to multitask and work effectively under pressure and stressDetail-oriented with strong controls mindset and time management skillsStrong 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 policiesFamiliarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
Working at Binance. 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 , creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
-
Compliance AML Risk Management Analyst
2 days ago
Singapore Adecco Personnel Pte Ltd Full timeThe OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...
-
Compliance AML Analyst #SPT
2 weeks ago
Singapore Recruit Express Pte Ltd Full timeWe are hiring Compliance AML Analyst Job Description:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data, prepare and present reports...
-
Compliance AML Analyst #SPT
2 weeks ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesWe are hiring Compliance AML Analyst Job Description: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative...
-
Case Manager
3 weeks ago
Singapore Ray Of Hope Full timeRole Summary:Case Managers are instrumental in supporting our work of short term financial support to families and individuals who have fallen on hard times. You will be required to engage with beneficiaries and community partners through collaborative approaches in order to mobilise resources and support for those who need it.Key Responsibilities:1. Client...
-
Compliance and Control Analyst- upto 5000
6 days ago
Singapore JUST RECRUIT SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesCompliance and Control Analyst- upto 5000Location: Changi Business ParkDuration of contract :6 monthsResponsibilities:• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders• Utilize information from regulatory changes, new regulations, and internal policy...
-
Executive - Case Management
2 weeks ago
Singapore Methodist Welfare Services Full timeRoles & ResponsibilitiesJob PurposeTo support the mission of MWS Active Ageing Centres through (1) the work of community case management by conducting information and referral services that build the seniors’ resources and empower them to cope effectively (2) active ageing programmes that would build the seniors’ self-help capacity, (3) outreaches to...
-
Blockchain Analyst
5 days ago
Singapore Crypto.com Full timeThe Blockchain Analyst will report to the Director, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company.In this role, you will:Conduct complex investigations into cases that are referred as part of the overall escalation processConduct proactive blockchain-based investigationsProduce...
-
Compliance and Control Analyst- upto 5000
7 days ago
Singapore Just Recruit Singapore Pte. Ltd. Full timeCompliance and Control Analyst- upto 5000Location: Changi Business ParkDuration of contract :6 monthsResponsibilities: . Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders . Utilize information from regulatory changes, new regulations, and internal policy changes to further identify...
-
AML and Compliance Analyst- 4000-5000
3 weeks ago
Singapore Just Recruit Singapore Pte. Ltd. Full time6 months contractSalary: SGD 4000-5000Location: Changi Business ParkThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering...
-
AML and Compliance Analyst- 4000-5000
2 weeks ago
Singapore JUST RECRUIT SINGAPORE PTE. LTD. Full timeRoles & Responsibilities6 months contractSalary: SGD 4000-5000Location: Changi Business ParkThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader...
-
IT Business Analyst
4 days ago
Singapore ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD. Full timeRoles & ResponsibilitiesIT Business AnalystASTEK has been providing IT and Engineering solutions for some of the world’s largest industrial and services groups for more than 35 years with 7200 passionate experts in 22 countries throughout Europe, APAC, Middle East and the AmericasCurrently, we are looking for IT Business Analyst which would be based in...
-
Singapore Novel Sunkris Business Solutions Pte. Ltd. Full timeThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in...
-
Compliance Analyst
4 weeks ago
Singapore Binance Full timeBinance 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...
-
IT Business Analyst
4 weeks ago
Singapore ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD. Full timeRoles & ResponsibilitiesIT Business AnalystASTEK has been providing IT and Engineering solutions for some of the world’s largest industrial and services groups for more than 35 years with 7200 passionate experts in 22 countries throughout Europe, APAC, Middle East and the AmericasCurrently, we are looking for IT Business Analyst which would be based in...
-
Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in...
-
Business Analyst
3 weeks ago
Singapore ONE NORTH CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesOne North Consulting is currently hiring Senior Business Analyst with 5+ years of experience as per details given below:Interested Singapore Citizens / Singapore Permanent Residents can connect on email id - Jit@OneNorthConsulting.comJob Description & Requirements: -In this role, you will have an in-depth understanding of business...
-
Executive - Case Management
3 weeks ago
Singapore Methodist Welfare Services Full timeJob PurposeTo support the mission of MWS Active Ageing Centres through (1) the work of community case management by conducting information and referral services that build the seniors' resources and empower them to cope effectively (2) active ageing programmes that would build the seniors' self-help capacity, (3) outreaches to seniors in the community, so...
-
Business Analyst
3 weeks ago
Singapore ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD. Full timeRoles & Responsibilities Minimum of 1-3 years experience as Business Analyst in Airline domain Participate in change management which can include task as designing the training material, provide end user training, live demos e.t.c Develop user acceptance tests and coordinating with end users for coverage and execution. Support the program management with...
-
Compliance AML Analyst
4 weeks ago
Singapore Recruit Express Pte Ltd Full timeWe are hiring Compliance AML Analyst - 3 to 6 months contractJob DescriptionsIdentify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data,...
-
Compliance AML Analyst
4 weeks ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesWe are hiring Compliance AML Analyst - 3 to 6 months contractJob Descriptions Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key...