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Onchain Transaction Monitoring Analyst

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.


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:
  • 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


Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

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


Learn 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.

Binance Glassdoor Company Review
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CEO of Binance
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Changpeng CZ Zhao
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Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.

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EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
August 9, 2024

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