About this job
Job category
Compliance
Job type
Full time
Location
Global
Company size
Start Up [ <10 employees ]
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Job Description
Binance seeks detail-oriented Offchain Transaction Monitoring Analysts to ensure transaction integrity and security. Analysts monitor, analyze, and report on transaction patterns, preventing fraud and ensuring regulatory compliance.
Responsibilities
- Investigate customer activities to detect money laundering and other potential risks.
- Assess customer profiles and behavior to determine if further investigation is required.
- Conduct investigations into unusual offchain transactions.
- Write and develop succinct and complete reports summarizing unusual activity and mitigating risk.
Requirements
- Bachelor’s degree in finance, computer science, law, or criminology from an accredited institution.
- 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.
- Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
- Basic understanding of blockchain transactions and the associated risks.
- Keeping up to date with regulatory requirements and changes within the Web3 industry, including the Markets in Crypto-Assets Regulation (MiCA).
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
- Analytical problem solver with experience in compliance functions.
- Target and productivity oriented with a strong attention to detail.
- 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 business customers.
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide range of stakeholders.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
About this job
Job category
Compliance
Job type
Full time
Location
Global
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service