Transaction Monitoring Analyst
2 meses atrás
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.
Responsibilities:Investigate customer activities to detect money laundering and other potential risksInvestigating alerted transactions leveraging the risk-based approach and internal guidanceAssess customer profiles and behavior to determine if further investigation is requiredConduct investigations into unusual onchain and offchain transactionsPerform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc.Write and develop succinct and complete reports summarizing unusual activity and mitigating riskRequirements:1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency companyUnderstanding of crypto transactions and blockchain technology is a strong plusBasic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligenceAnalytical problem solver with experience in compliance functionsAbility to navigate through ambiguity in a fast-paced, dynamic environmentSelf-starter: take initiative, be dedicated, and be creative to achieve your goalsBe laser-focused on developing tools to maximize efficiency and valueExcellent verbal and written communication skills, and fully dedicated to delivering a value-add service to stakeholdersDemonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholdersStrong proficiency in English (spoken and written), additional language proficiencies nice to haveSolid Microsoft Office and G-suite management skillsWorking at BinanceBe a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunitiesWork alongside diverse, world-class talent in an environment where learning and growth opportunities are endlessTackle fast-paced, challenging and unique projectsWork in a truly global organization, with international teams and a flat organizational structureCompetitive salary and benefitsFlexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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