Binance
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech
Offchain Transaction Monitoring Analyst
January 23
Binance
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech
📋 Description
• 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.
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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