Offchain Transaction Monitoring Analyst

at  Binance

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 250 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.
Binance is seeking detail-oriented and analytical Offchain Transaction Monitoring Analysts to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.

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.

• 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.