Binance company logo

Dispute Compliance Operations Analyst

BinancePosted 5/8/2025

Binance logo

Dispute Compliance Operations Analyst

Binance

Job Location

Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaIndiaIndonesiaIran, Islamic Republic ofIraqIsrael

Job Summary

Job Title: Dispute Compliance Operations Analyst - AsiaOperations, Strategy & Project Management – Operations. Binance is seeking an experienced professional to join their team as a Dispute Compliance Operations Analyst in Asia. The successful candidate will be responsible for reviewing and analyzing dispute claims submitted by cardholders, gathering evidence, communicating with cardholders, collaborating with partners, documenting actions, and ensuring disputes are resolved within regulatory timeframes. This role requires 1-4 years of experience in the Card/Payment domain, interests in the crypto industry, and a strong understanding of compliance standards. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. The ideal candidate will thrive in a results-driven workplace with opportunities for career growth and continuous learning.

Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

    • Card Disputes Ops:
      • 1)Continuously review and analyze dispute claims submitted by cardholders
      2)Gather and evaluate evidence to support or refute dispute claims.
      3)Communicate with cardholders to obtain additional information or clarification.
      4)Collaborate with partner to resolve disputes within SLA
      5)Document all actions taken and maintain accurate records of dispute cases.
      6)Ensure disputes are resolved within regulatory timeframes.
      7)Identify and report potential fraud or suspicious activity.
      8)Documentation of SOPs and processes
    • Compliance Ops:
      • 1)Monitoring Merchant’s activity and escalating abnormal patterns
      2)Gathering and analyzing data related to the Compliance standard of the Products
      3)Drafting internal reports about suspicious activity
      4)Assist in general with initiatives that aim to enhance the Compliance standard of Pay/Card

Requirements:

    • 1-4 years of working experience
    • Relevant experience within the Card/Payment domain
    • Interests in the crypto industry
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Related Jobs

Dispute Analyst - P2P

Binance

Dispute Analyst P2P

Binance

Compliance Analyst

COMPLY

Dispute Analyst - P2P (Arabic Speaker)

Binance

Compliance Operations Specialist

AffiniPay