Remote Offchain Transaction Monitoring Analyst

Summary

Join Binance's expanding team as an Offchain Transaction Monitoring Analyst, ensuring the integrity and security of transactions on our platform. Monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure 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

• Competitive salary
• Flexible working hours, remote-first, and casual work attire