Global Blockchain Compliance Case Analyst - AML/CFT

Binance

Full-time Management & Operations
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Location
dubai, dubai, United-Arab-Emirates
Posted
June 14, 2026

Job Description

Binance is seeking a Case Analyst in Dubai to support global expansion and law enforcement engagement. The role requires handling inquiries, conducting investigations, and supporting compliance activities.

Ideal candidates will have 1-2 years in compliance, be bilingual in English and Mandarin, and possess strong analytical and communication skills. Join us to enhance law enforcement engagement while promoting security and transparency in the cryptocurrency industry.

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