Transaction Monitoring Analyst

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?We are looking to hire a Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of operations and continued commitment to the highest standards of regulatory and financial crime compliance.

Responsibilities:

• Investigate transaction monitoring alerts to identify suspicious activity
• Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs)
• Proactively identify financial crime trends through data analysis
• Liaise with other financial institutions and law enforcement authorities
• Liaise with other business departments
• Handle escalations from the Customer Service team and provide practical advice on required actions
• Support the AML Manager in the optimisation and update of existing processes, systems, and procedures
• Deal with high-risk clients 
• Monitoring and documentation of unusual activity or AML flags
• Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy

Requirements:

• Bachelor’s degree from an accredited institution
• Proven experience and knowledge of transaction monitoring activities
• 2 to 4 years experience in a risk, compliance, legal or regulatory functions;
Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Jumio, Chainalysis, etc
• Good knowledge on provisions of local and European laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Proven experience and knowledge in Anti-Money Laundering regulations
• Strong technical communication and interpersonal skills
• Ready to work in shift rotations (AM/PM shifts) based on business needs including on weekends (Maximum working days: 5 days basis per week)
• Advanced English is a MUST

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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