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 230 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.
Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.
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 and offchain 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
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
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 ourCandidate Privacy Notice.