Binance is hiring a
Transaction Monitoring Analyst

Summary

Join Binance's expanding team as a detail-oriented Transaction Monitoring Analyst. Investigate customer activities, analyze transaction patterns, and report on potential risks. Ensure the integrity and security of transactions on our platform.

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
• 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

Benefits

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