Onchain Transaction Monitoring Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 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. 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

Additional

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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Onchain Transaction Monitoring Analyst

Responsibilities:

Requirements:

Additional

Binance

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