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    Compliance Case Analyst - Tamil Speaker

    Hybrid
    , Thailand
    Posted: October 19, 2024
    Position Details

    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 both English and Tamil 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
    • 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



    Skills
    Language fluency
    Tamil
    Compliance

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Hybrid


    Company

    Binance logo

    Binance

    32 active jobs

    Industry:

    Other

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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