Compliance Case Analyst

3 months ago

กรงเทพมหานคร, Thailand Binance Full time

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.

**Responsibilities**:

- 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
- 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 of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluent English and Thai is required to be able to coordinate with partners and stakeholders
- 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

Nice to have:

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

**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.

  • Compliance Analyst

    5 months ago

    กรุงเทพมหานคร, Thailand Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Data Analyst

    1 month ago

    กรุงเทพมหานคร, Thailand Tata Consultancy Services Full time

    **About TCS**: A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We-re #Onetcs. **Please find the Job Description below** **Job Title**: Data Analyst **Location**:Thailand **Key competences**: - Data Analyst Designer with Data and Reporting Analysis, Design and modelling...

  • Trade Analyst

    5 months ago

    กรุงเทพมหานคร, Thailand TE Connectivity Full time

    **APAC Trade Analyst-Trade Compliance** **Job Overview** We are building a world class Global Trade Services (GTS) organization and the Industrial Business Unit APAC Trade Analyst is a new position within GTS, that will play a critical role in supporting trade operations and compliance within the Industrial Business Unit (IND BU) in APAC region. The GTS...

  • Legal and Compliance Manager

    7 months ago

    กรุงเทพมหานคร, Thailand Kuehne+Nagel Full time

    Are you looking for an exciting new opportunity to show case your skills? If so, then this is the perfect chance, within the greatest global logistics company. - ** Your Role **:Your primary objective will be to manage the legal + compliance aspects of our business activities in your

  • System Analyst

    2 months ago

    กรุงเทพมหานคร, Thailand T.D. Software Co., Ltd Full time

    System Analyst Employment Type: Contract 6-12 months with renewal Quantity: many positions Working Type: Hybrid Work Job Qualification / Responsibilities: - Min. 4 years’ experience in System Analyst background. - Have experience in analyzed and designed work systems, screens, database. - Created documents for system analysis and design, such as Work...

  • Officer, Compliance Surveillance Analyst

    5 months ago

    กรุงเทพมหานคร, Thailand Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • IT Security Analyst

    5 months ago

    กรุงเทพมหานคร, Thailand Kensington Associates Recruitment Full time

    **IT Security Analyst** Bangkok Full Time and Permanent Information Technology and Support Negotiable 02 035 5889 **Responsibilities**: - Be the first point of contact for IT security alert - Responsible for monitoring security incidents and alerts - Classify incidents cases following the working procedures guidance and training - Escalate cases that...

  • Legal & Compliance Section Manager

    5 months ago

    บางนา, กรุงเทพมหานคร, Thailand Reeracoen Thailand Full time

    **Industry**: Banking, Leasing/Hire Purchase, Insurance, Finance(Other) - ** Job Description**: - Control all functions of Compliance and Legal Advisory services - Monitor all projects related to Legal Consulting & Compliance - Provide consult for all projects of company and related party to company business in term of legal and compliance concerns -...

  • Legal & Compliance Section Manager

    5 months ago

    บางนา, กรุงเทพมหานคร, Thailand บริษัท ฮอนด้า ลีสซิ่ง (ประเทศไทย) จำกัด Full time

    การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 8 - 10 ปี- กทม. (บางนา)- ปริญญาตรี- สามารถเจรจาต่อรองได้-...

  • Business Analyst

    5 months ago

    กรุงเทพมหานคร, Thailand บริษัท มาโค เทคโนโลยี จำกัด Full time

    Business Analyst รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(ทุกเขต) สาขาอาชีพหลัก : ไอที สาขาอาชีพรอง : Business Analyst(BA) รูปแบบงาน :...

  • Legal and Compliance Manager

    5 months ago

    กรุงเทพมหานคร, Thailand Kuehne+Nagel Full time

    Are you looking for an exciting new opportunity to show case your skills? If so, then this is the perfect chance, within the greatest global logistics company. - ** Your Role **:Your primary objective will be to manage the legal + compliance aspects of our business activities in your location, ensuring we fulfill all related legal requirements. You will do...

  • Legal and Compliance Manager

    5 months ago

    กรุงเทพมหานคร, Thailand Kuehne+Nagel Full time

    Are you looking for an exciting new opportunity to show case your skills? If so, then this is the perfect chance, within the greatest global logistics company. - ** Your Role **:Your primary objective will be to manage the legal + compliance aspects of our business activities in your location, ensuring we fulfill all related legal requirements. You will do...

  • Regulatory Compliance Officer

    5 months ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

  • Regulatory Compliance Officer

    5 months ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    REGULATORY COMPLIANCE OFFICER (JOB NUMBER: REG000394) **- Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties; - Due diligence annual checks, and other industry examination monitoring - Assist the Head of...

  • System Analyst

    1 month ago

    สาทร, กรุงเทพมหานคร, Thailand T.D. Software Co., Ltd. (บริษัท ที.ดี. ซอฟต์แวร์ จำกัด) Full time

    System Analyst รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตสาทร) สาขาอาชีพหลัก : ไอที สาขาอาชีพรอง : System Analyst(SA) รูปแบบงาน :...

  • Compliance Supervisory Manager

    5 months ago

    ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่บาย จำกัด (มหาชน) Full time

    ตำแหน่ง Compliance Supervisory Manager วันที่ 25/08/2566 ความรับผิดชอบ 1.Manage preparation and operation of monitoring activities(Checklist/ Sampling Call/ Visit and other) as 2nd line. 2.Manage the regulator audit process (BOT/NCB) and the output submitted to regulators, and communicate with...

  • Compliance Officer

    6 months ago

    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Compliance Officer (60K-90K) (SDG-102845) - เจ้าหน้าที่ฝ่ายกำกับดูแลการปฏิบัติตามกฎระเบียบ- - Provide necessary advice on legal compliance issues - Develop and Provide employee training on compliance policies and practices - Read and analyze...

  • Business Analyst

    2 months ago

    ยานนาวา, กรุงเทพมหานคร, Thailand บริษัท บิซโพเทนเชียล จำกัด Full time

    Business Analyst รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตยานนาวา) สาขาอาชีพหลัก : ไอที สาขาอาชีพรอง : Business Analyst(BA) รูปแบบงาน :...

  • Business Analyst

    7 months ago

    กรุงเทพมหานคร, Thailand Arthur D. Little Austria Full time

    **Overview**: As Business Analyst at Arthur D. Little you will work on well-defined sub-tasks of the assignment with the close support and guidance of your case manager. **Responsibilities**: The Business Analyst’s role includes: - Gathering facts and analyzing data from various sources - Extracting key messages from your research in a clear and concise...

  • Compliance Lead

    5 months ago

    กรุงเทพมหานคร, Thailand Shopee Full time

    DepartmentCompliance- LevelExperienced (Team Lead)- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages...