Onchain Transaction Monitoring Analyst

Buenos Aires, Argentina +3
Full time
Compensation is not specified
Data Analyst

Binance, a global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking individuals to join their mission-driven organization. If you thrive in a fast-paced environment and are driven by opportunities to learn and excel, Binance is the perfect place for you.


  • Detect money laundering and potential risks by investigating customer activities
  • Analyze alerted transactions based on internal guidance and risk-based approach
  • Assess customer profiles and behavior to determine if further investigation is required
  • Investigate unusual onchain transactions
  • Use blockchain analytics tools (such as Elliptic, Chainalysis, TRM) to perform transaction screening
  • Prepare comprehensive reports summarizing unusual activity and managing risk effectively


  • 1+ years of experience in AML/CTF transaction monitoring, preferably in fintech or cryptocurrency
  • Familiarity with crypto transactions and blockchain technology is highly preferred
  • Basic experience using blockchain monitoring/analytics tools (Chainalysis, Elliptic, TRM)
  • Proficient in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
  • Strong problem-solving and analytical skills within compliance functions
  • Ability to thrive in a fast-paced and dynamic environment with ambiguity
  • Proactive and self-motivated with a focus on maximizing efficiency and value
  • Excellent communication skills (both verbal and written) with a commitment to delivering value-add service to stakeholders
  • Ability to collaborate effectively with a wide range of stakeholders by asking the right questions and exercising sound business judgment
  • Strong English proficiency (spoken and written), additional languages are a bonus
  • Proficient in Microsoft Office and G-suite management

Working at Binance offers:

  • Joining the world's leading blockchain ecosystem with endless career development opportunities
  • Collaborating with a diverse and talented team
  • Working on fast-paced, challenging, and unique projects
  • Being part of a global organization with international teams and a flat structure
  • Competitive salary and benefits
  • Flexibility in working hours and casual work attire

Binance embraces diversity and is committed to being an equal opportunity employer. They believe that having a diverse workforce is essential to their success.

By applying for a job at Binance, you confirm that you have read and agree to their Candidate Privacy Notice. Join today and be a part of the Web3 revolution!

Skills Required
Not specified
Company size
Not specified
United States
Not specified

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For more information on BitMEX and our products, refer to our official communication channels without links.


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