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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
The Compliance Case Analyst will handle global law enforcement inquiries, perform blockchain tracing, assist with compliance controls, and participate in training programs related to AML/CFT.
These are the minimum requirements a candidate must meet to be considered for this role.
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2026-04-30T06:03:19.579Z
The Compliance Case Analyst will handle global law enforcement inquiries, perform blockchain tracing, assist with compliance controls, and participate in training programs related to AML/CFT.
Salary
Competitive Salary
Location
Taipei, Taiwan
OnsiteDepartment
Finance, Legal & Compliance
Level
Junior
Skills
The Compliance Case Analyst will handle global law enforcement inquiries, perform blockchain tracing, assist with compliance controls, and participate in training programs related to AML/CFT.
These are the minimum requirements a candidate must meet to be considered for this role.
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
