Onchain Transaction Monitoring Analyst

Binance is a renowned global blockchain ecosystem responsible for the world's most significant cryptocurrency exchange by trading volume and user base. Trusted by millions globally, we excel in security, transparency, trading speed, liquidity, and a diverse range of digital asset products. Our services span trading, finance, education, research, institutional solutions, and Web3 features, aiming to create an all-encompassing financial ecosystem for global financial inclusion.

Responsibilities:

• Investigate customer activities to identify money laundering and potential risks.
• Analyze alerted transactions using a risk-based approach.
• Evaluate customer profiles and behavior for further investigation needs.
• Conduct investigations on unusual on-chain transactions.
• Screen transactions using blockchain analytics tools like Elliptic, Chainalysis, TRM, etc.
• Develop concise reports on abnormal activities and risk management.

Requirements:

• Minimum of 2 years' experience in AML/CTF transaction monitoring, preferably in a fintech or crypto organization.
• Strong understanding of crypto transactions and blockchain technology.
• Basic competence in blockchain monitoring tools like Chainalysis, Elliptic, TRM, etc.
• Proficiency in risk assessments, periodic reviews, and enhanced due diligence.
• Problem-solving skills with compliance experience.
• Ability to adapt to a fast-paced environment with ambiguity.
• Self-driven with a focus on efficiency and value creation.
• Excellent verbal and written communication skills.
• Skilled in asking relevant questions and exercising sound judgment in collaborations.

Benefits of Joining Binance:

• Contribute to shaping the future with the leading blockchain ecosystem.
• Collaborate with top talent in a global, user-centric organization.
• Work on innovative projects with autonomy and agility.
• Grow your career in a results-oriented workplace with continuous learning.
• Competitive salary and comprehensive benefits package.
• Work-from-home flexibility depending on the team's operational requirements.

Binance is firmly committed to promoting diversity and equal opportunities in the workplace. Applicants acknowledge that they have reviewed and agreed to the Candidate Privacy Notice. We may use AI tools to support the hiring process, although final decisions are made by humans. For further information on data processing, applicants are encouraged to reach out to us directly.