Transaction Monitoring Analyst

Binance logoBinance

Apr 13

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 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.


    • Investigate customer activities to detect money laundering and other potential risks.
    • Assess customer profiles and behavior to determine if further investigation is required.
    • Conduct investigations into on-chain and off-chain transaction monitoring alerts.
    • Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc.
    • Monitor and document any unusual activity or potential AML flags.
    • Establish and maintain strong relationships with various departments (legal, customer service, operations, and marketing) to ensure operational synergy.
    • Participate in both internal and external training programs related to AML/CFT and other relevant subject matters.
    • Perform general administration and ancillary activities as required, related to the above functions according to the Company's business requirements.


    • Bachelor’s degree from an accredited institution.
    • 2+ years of experience in AML/CTF transaction monitoring, preferably in a financial institution or cryptocurrency company.
    • 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 extensive 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 business customers.
    • 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.
    • Understanding of cryptocurrency and blockchain technology would be beneficial.
    • Monthly Salary: From 2,200 EUR gross (the final offer will depend on your competencies, experiences and qualifications)
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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41 applications