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;
• 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• Balance life and work with flexible working hours and casual work attireLearn 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.

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