Onchain Transaction Monitoring Analyst - Remote

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users, trusted by over 280 million people in 100+ countries for its industry-leading security and unmatched portfolio of digital-asset products.

In Short

• 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.

Requirements

• 2+ 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.
• Excellent verbal and written communication skills, dedicated to delivering value-add service to stakeholders.
• Demonstrated abilities to ask the right questions and use sound business judgment when collaborating with a wide range of stakeholders.

Benefits

• Opportunity to work in a leading global blockchain company.
• Collaborate with a diverse team of professionals in the fintech space.
• Engage in innovative projects that shape the future of finance.