Posted at: 23 October

Onchain Transaction Monitoring Analyst

Company

Binance

Binance is a global fintech B2C platform headquartered in Malta, operating the largest cryptocurrency exchange by trading volume, offering a wide range of digital asset products and services to users in over 180 countries.

Remote Hiring Policy:

Binance supports flexible remote work arrangements, with team members located in various regions globally, though specific policies may vary by team and role.

Job Type

Full-time

Allowed Applicant Locations

Worldwide

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Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

    • Investigate customer activities to detect money laundering and other potential risks
    • Investigating alerted transactions leveraging the risk-based approach and internal guidance
    • Assess customer profiles and behavior to determine if further investigation is required
    • Conduct investigations into unusual onchain transactions
    • Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc.
    • Write and develop succinct and complete reports summarizing unusual activity and mitigating risk

Requirements:

    • 2+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company
    • Understanding of crypto transactions and blockchain technology is a strong plus
    • 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 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 stakeholders
    • Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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