Onchain Transaction Monitoring Analyst

4 weeks ago

Dubai, United Arab Emirates Binance Full time
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

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
  • Balance life and work with flexible working hours 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.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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