Case Analyst (Arabic speaker) is open at Binance in Jordan; LATAM. Posted on Oct 21, 2026, and still on Binance’s careers page when we last checked, on Nov 14, 2026.
About the role
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 that may form part of the day to day work requirements Liaise with stakeholders to facilitate knowledge…
The opening lines of the posting. The rest is on Binance’s careers page.
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