Compliance Intelligence & Analytics Lead

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 250 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

• Manage the Transaction Monitoring Intelligence team, developing intelligence-driven strategies for identifying and mitigating risks related to money laundering, fraud, and other illicit activities.
• Lead the development, implementation, and continuous enhancement of transaction monitoring frameworks to detect and report suspicious activities across the platform, ensuring compliance with AML (Anti-Money Laundering) and financial crime regulations.
• Identify patterns, trends, and emerging risks associated with crypto transactions by analyzing transaction data and generating actionable insights for proactive risk management.
• Lead a team to investigate customer activities to detect money laundering and other potential risks, recommending appropriate actions. 
• Perform in-depth on-chain reviews and investigations utilizing tools such as Chainalysis, TRM Labs, Elliptic as well as open-source tools such as Etherscan, Mempool, etc.
• Subject-matter-expertise in crypto-driven crime typologies.
• Respond, address, and remediate potential audit findings, and develop controls that respond.
• Ensure timely and accurate reporting of suspicious activity and risk mitigations, maintain comprehensive records in accordance with regulatory requirements.
• Identify trends in abnormal or malicious activity in order to map out networks of bad actors.
• Stay up-to-date with the latest developments in global AML regulations, crypto-related financial crime trends, and best practices to ensure the company’s transaction monitoring program remains effective and compliant.
• Lead, mentor, and manage a team, fostering a culture of continuous improvement and providing training on best practices and new tools for transaction monitoring and financial crime prevention.
• Deliver, summarize, and escalate matters to senior management as needed.

Requirements

• Bachelor’s degree in finance, computer science, or criminology from an accredited institution.
• 5+ years of experience in AML/CTF investigations within a fintech or cryptocurrency company.
• Advanced experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
• Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
• Ability to conduct network analysis efficiently datasets and create diagrams depicting illicit networks.
• Analytical problem solver with extensive experience in compliance functions.
• Ability to navigate through ambiguity in a fast-paced, dynamic environment.
• Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers and internal stakeholders.
• Demonstrated ability to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.

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.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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