Position title
Onchain Transaction Monitoring Analyst
  • 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
  • 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 nice to have.
  • 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

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume.

Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.

Employment Type
Financial Services
Job Location
Remote work from: Singapore
Date posted
February 21, 2024
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