Case Analyst, Spanish, Portuguese Speaker

Binance

. Handle and review all forms of global law enforcement inquiries .

Posted 10/7/2026full-timeRemote • BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance and regulatory affairs, with a strong focus on law enforcement inquiries and blockchain tracing. Proficient in multiple languages and equipped with analytical skills to manage compliance processes effectively.

Highest-signal resume keywords

Compliance Role ExperienceBlockchain AnalyticsProficiency In Spanish, Portuguese, And EnglishKnowledge Of Local Laws And RegulationsStrong Communication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Blockchain TracingRegulatory KnowledgeAnalytical SkillsTime Management SkillsDetail-Oriented Approach

Soft Skills

Team Player SkillsProactive AttitudeStrong Sense Of AccountabilitySelf-MotivatedAbility To Multitask

Tools & Technologies

Blockchain Analytics ToolsBlock Explorers

Industry Keywords

AML/CFTLaw Enforcement InquiriesClient OffboardingMitigating ControlsVirtual Currency Policies

About the role

Key responsibilities & impact

Handle and review all forms of global law enforcement inquiries
Perform blockchain tracing and preliminary investigations into unusual activities
Assist with pre-SAR filing mitigating controls and client offboarding
Participate in internal and external training programs related to AML/CFT and other subjects relevant to daily work
Liaise with stakeholders to facilitate knowledge sharing
Perform general administration and related activities required in accordance with business requirements

Requirements

What you’ll need

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 Spanish, Portuguese and English
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
Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers

Benefits

Comp & perks

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Opportunities for career growth and continuous learning
Collaboration with world-class talent in a user-centric global organization with a flat structure
Autonomy in fast-paced projects
Equal opportunity workplace