Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist 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 on-chain and off-chain 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;
File an internal SARs.
Requirements:
1-3 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;
Knowledge of Italian rules and regulation applicable issued by Banca d'Italia and Local FIU's anomalous patterns indicators;
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;
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;
Italian Native is a must. Strong proficiency in English (spoken and written). Any additional language proficiencies is nice to have;
Solid Microsoft Office and G-suite management skills.