Onchain Transaction Monitoring Analyst
hace 4 semanas
Binance is the 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. Responsibilities Investigate customer activities to detect money laundering and other potential risks; Investigating alerted transactions leveraging the risk-based approach and internal guidance; Assess customer profiles and behavior to determine if further investigation is required; Conduct investigations into unusual onchain transactions; Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc; Write and develop succinct and complete reports summarizing unusual activity and mitigating risk. Requirements 1+ years of experience in AML / CTF transaction monitoring, preferably in a fintech or cryptocurrency company; Understanding of crypto transactions and blockchain technology is a strong plus; 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 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 stakeholders; 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; Solid Microsoft Office and G-suite management skills. Working at Binance Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities; 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; Competitive salary and benefits; Balance life and work with flexible working hours and casual work attire; Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth. Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. #J-18808-Ljbffr
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Data Analyst
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ITOM Solutions Analyst — Monitoring
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Securities & Derivatives Analyst 2
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WorkFromHome, México Citibank (Switzerland) AG A tiempo completo## For additional information, please review .Securities & Derivatives Analyst 2 page is loaded## Securities & Derivatives Analyst 2remote type: Hybridlocations: Ciudad De Mexico Distrito Federal Mexicotime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 22, 2026 (7 days left to apply)job requisition id: The Securities &...
