Arabic-Speaking AML Case Analyst

منذ 2 أيام

Ajman, الإمارات العربية المتحدة Binance دوام كامل

Binance is seeking a compliance professional in the United Arab Emirates to handle global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR processes while coordinating with internal and external stakeholders. The role requires Arabic and English fluency, strong analytical skills, and a proactive, accountable mindset. You will participate in AML/CFT training, support client offboarding, and contribute to day-to-day compliance activities.