Case Analyst
New
B
BinanceBlockchain, Cryptocurrency
Middle East & North Africa / Jordan, Amman / Bahrain, ManamaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Arabic and English
- Experience
- 1-2 years
- Required Skills
- Analytical SkillsCompliance
Requirements
- At least 1-2 years experience in a compliance role and/or regulatory facing role
- Proficiency in Arabic and English
- Substantial knowledge of relevant rules and regulations and compliance affairs
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership
- Self-motivated with ability to multitask under pressure
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
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
- Liaise with stakeholders to facilitate knowledge sharing
- Execute general administration and related activities in accordance with business requirements
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