Binance is hiring a
Onchain Transaction Monitoring Analyst

Summary

The job is for an AML/CTF Investigator at Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider. The role involves investigating customer activities to detect potential risks, assessing customer profiles, conducting investigations into unusual transactions, and writing reports summarizing unusual activity.

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

Responsibilities

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

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