Transaction Monitoring Analyst - Swipe

May 28, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

We are looking to hire a locally based Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of our Latam operations and continued commitment to the highest standards of regulatory and financial crime compliance.


  • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Jumio, Chainalysis etc.;

  • Good knowledge on provisions of local and Latam laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;

  • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;

  • Monitoring and documentation of unusual activity or AML flags;

  • Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy;

  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;

  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

  • Requirements:

  • Bachelor's degree from an accredited institution;

  • Proven experience and knowledge in Anti-Money Laundering regulations

  • 2 to 4 years experience in a risk, compliance, legal or regulatory functions;

  • Strong technical communication and interpersonal skills;

  • Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation;

  • Kindly note that this is a permanent position.

    Working at Binance

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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