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Transaction Monitoring Analyst
BinanceLithuaniaFull Time2 hour
Job Summary
We are seeking a Transaction Monitoring Analyst at Binance to investigate customer activities, assess customer profiles, and conduct investigations into on-chain and off-chain transaction monitoring alerts. The ideal candidate will have 2+ years of experience in AML/CTF transaction monitoring, basic knowledge of blockchain monitoring tools, and excellent analytical skills. They will work closely with various departments to ensure operational synergy and participate in training programs related to AML/CFT. Binance offers a competitive salary, company benefits, and the opportunity to shape the future of the world's leading blockchain ecosystem. The role is available as full-time onsite or remote/hybrid, depending on the business team needs.
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.
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 on-chain and off-chain transaction monitoring alerts.
- Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc.
- Monitor and document any unusual activity or potential AML flags.
- Establish and maintain strong relationships with various departments (legal, customer service, operations, and marketing) to ensure operational synergy.
- Participate in both internal and external training programs related to AML/CFT and other relevant subject matters.
- Perform general administration and ancillary activities as required, related to the above functions according to the Company's business requirements.
Requirements:
- Bachelor’s degree from an accredited institution.
- 2+ years of experience in AML/CTF transaction monitoring, preferably in a financial institution or cryptocurrency company.
- 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 extensive 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 business customers.
- 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.
- A basic understanding of cryptocurrency and blockchain technology is required, along with an interest in the industry and a keenness to learn.
Monthly Salary: From 2,200 EUR gross (the final offer will depend on your competencies, experiences and qualifications)
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.
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