Case Analyst Milano

Case Analyst
Milano
Lombardia, Milano

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

Please note that

**only** english CVs will be evaluated.

**Responsibilities**:

- Handle and review all forms of global law enforcement inquiries with special emphasis on Italian investigations;

- Perform blockchain tracing and preliminary investigations into unusual activities;

- Assist with pre-SAR filing mitigating controls and client offboarding;

- 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 directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;

- Proficiency in Italian and English, additional languages will be a plus;

- 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;

- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers is a relevant PLUS.

**Working at Binance

- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

- Tackle fast-paced, challenging and unique projects

- Work in a truly global organization, with international teams and a flat organizational structure

- Competitive salary and benefits

- Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's

**core values**, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer.

We believe that having a diverse workforce is fundamental to our success.

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