Transaction Monitoring Analyst
atBinance
Jun 01
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is the global blockchain company behind the worldâs 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 clientsÂ
- 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:
- Bachelorâs 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;â¨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
Listed in: Cryptocurrency Jobs, Non Tech Web3 Jobs, Marketing Crypto Jobs, Trading Web3 Jobs, Legal Crypto Jobs, Analyst Crypto Jobs, Operations Crypto Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, Finance Web3 Jobs, Manager Web3 Jobs, Data Web3 Jobs, Full Time Web3 Jobs.