Offchain Transaction Monitoring Analyst

Responsibilities:

• Investigate customer activities to detect money laundering and other potential risks.
• Assess customer profiles and behavior to determine if further investigation is required.
• Conduct investigations into unusual offchain transactions.
• Write and develop succinct and complete reports summarizing unusual activity and mitigating risk.

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.
• Strong proficiency in English (spoken and written), additional language proficiencies nice to have.

Why Binance