🛠 Tech Stack

💼 About This Role

You'll join Binance's Legal & Compliance team to handle global law enforcement inquiries and perform blockchain investigations. Your work will directly support anti-money laundering efforts and regulatory compliance across 100+ countries. This role offers the chance to engage with international law enforcement while working fully remotely.

🎯 What You'll Do

• Handle and review global law enforcement inquiries.
• Perform blockchain tracing and preliminary investigations.
• Assist with pre-SAR filing mitigating controls and client offboarding.
• Participate in AML/CFT training programs.

📋 Requirements

• 1-2 years of compliance or regulatory experience.
• Bilingual English/Ukrainian proficiency.
• Analytical skills and systematic approach.
• Team player with proactive attitude.

✨ Nice to Have

• Knowledge of local virtual currency regulations.
• Familiarity with blockchain analytics tools.

🎁 Benefits & Perks

• 🏖️ Remote work flexibility.
• 💰 Competitive compensation (estimated).
• 🌍 Global exposure with 300M+ users.
• 📚 Training programs on AML/CFT.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 45 min
3. 3Final Interview· 45 min