Binance is hiring a
Offchain Transaction Monitoring Analyst

Summary

Binance is seeking detail-oriented and analytical Offchain Transaction Monitoring Analysts to join their expanding team. The role involves investigating customer activities for potential risks, assessing customer profiles and behavior, conducting investigations into unusual offchain transactions, writing reports summarizing unusual activity, and ensuring compliance with regulatory standards.

Requirements

• Bachelor’s degree in finance, computer science, law, or criminology from an accredited institution
• 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
• Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc
• Basic understanding of blockchain transactions and the associated risks
• Keeping up to date with regulatory requirements and changes within the Web3 industry, including the Markets in Crypto-Assets Regulation (MiCA)
• Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
• Analytical problem solver with experience in compliance functions
• Target and productivity oriented with a strong attention to detail
• 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 business customers
• 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

Responsibilities

• Investigate customer activities to detect money laundering and other potential risks
• Assess customer profiles and behavior to determine if further investigation is required
• Conduct investigations into unusual offchain transactions
• Write and develop succinct and complete reports summarizing unusual activity and mitigating risk

Benefits

• 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