Transaction Monitoring Analyst

June 15, 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?


  • Investigate transaction monitoring alerts to identify suspicious activity

  • Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs)

  • Proactively identify financial crime trends through data analysis

  • Liaise with other financial institutions and law enforcement authorities

  • Liaise with other business departments

  • Handle escalations from the Customer Service team and provide practical advice on required actions

  • Support the AML Manager in the optimization and update of existing processes, systems, and procedures

  • Deal with high-risk clients

  • 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

  • Requirements:

  • Bachelor's degree from an accredited institution

  • Proven experience and knowledge of transaction monitoring activities

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

  • Proficiency in compliance applications and programs such as Thomson Reuters Worldcheck, Jumio, Chainalysis, etc

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

  • Proven experience and knowledge of Anti-Money Laundering regulations

  • Strong technical communication and interpersonal skills

  • Advanced English is required

  • 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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