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.

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:

1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company

1+ years of experience in AML/fraud investigations, particularly at a fintech company nice to have.

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

Strong proficiency in English (spoken and written), additional language proficiencies nice to have

Solid Microsoft Office and G-suite management skills

Additional Information

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

• Flexible working hours, remote-first, and casual work attire

Learn 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.

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Binance

Onchain Transaction Monitoring Analyst