Remote Transaction Monitoring Analyst

Summary

Join Binance's expanding team as a detail-oriented and analytical Transaction Monitoring Analyst. In this role, you will ensure the integrity and security of transactions on our platform by monitoring, analyzing, and reporting on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.

Requirements

• 1+ 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
• 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