Application Analyst, Data
PLOS
Cyber SecuritySQLTableau
Onchain Transaction Monitoring Analyst
Binance
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteJob 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
