Onchain Transaction Monitoring Analyst

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you’re looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.

• 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

• 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
• Flexible working hours, remote-first, and casual work attire

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. Candidate Privacy Notice .