Onchain Transaction Monitoring Analyst

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.

Responsibilities:

• Investigate customer activities to detect money laundering and other potential risks

• Investigating alerted transactions leveraging the risk-based approach and internal guidance

• Assess customer profiles and behavior to determine if further investigation is required

• Conduct investigations into unusual onchain transactions

• Perform transaction screening using blockchain analytics tools such as Elliptic Chainalysis TRM etc

• Write and develop succinct and complete reports summarizing unusual activity and mitigating risk

Requirements:

• 1+ years of experience in AML/CTF transaction monitoring preferably in a fintech or cryptocurrency company

• 1+ years of experience in AML/fraud investigations particularly at a fintech company nice to have

• Understanding of crypto transactions and blockchain technology is a strong plus

• Basic experience with blockchain monitoring/analytics tools such as Chainalysis Elliptic TRM etc

• Good proficiency in conducting risk assessments periodic/trigger reviews and enhanced due diligence

• Analytical problem solver with experience in compliance functions

• Ability to navigate through ambiguity in a fast-paced dynamic environment

• Self-starter: take initiative be dedicated and be creative to achieve your goals

• Be laser-focused on developing tools to maximize efficiency and value

• Excellent verbal and written communication skills and fully dedicated to delivering a value-add service to stakeholders

• Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders

• Strong proficiency in English (spoken and written) additional language proficiencies nice to have

• Solid Microsoft Office and G-suite management skills

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.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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