Binance

Onchain Transaction Monitoring Analyst

Binance

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇬🇧 United Kingdom

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Job Level

JuniorMid-Level

About the role

  • 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

  • 2+ 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
Benefits
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AMLCTFtransaction monitoringrisk assessmentsdue diligenceblockchain technologyanalytical problem solvingcompliance functionsreport writingtransaction screening
Soft skills
self-starterinitiativededicationcreativitycommunication skillsbusiness judgmentcollaborationadaptabilityanalytical thinkingfocus