Onchain Transaction Monitoring Analyst
Status
Buenos Aires, Argentina +3
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description
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.
Responsibilities:
- 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
Requirements:
- 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
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Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status