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Transaction Monitoring Specialist
hace 2 meses
Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
**Key Responsibilities:**
• Investigate customer activities to detect potential risks and ensure compliance with regulatory requirements.
• 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.
• 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.
• 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.
• Understanding of cryptocurrency and blockchain technology would be beneficial.
**What We Offer:**
• Competitive salary and benefits.
• Flexible working hours, remote-first, and casual work attire.
• Opportunity to work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.
• Tackle fast-paced, challenging and unique projects.
• Work in a truly global organization, with international teams and a flat organizational structure.
