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.
Job 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
Job 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
Employee Benefits
 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
How To Apply
Click “Apply” below to fill in the application form!