Transaction Monitoring Analyst

6 days ago

Remote, Singapore Binance Full time

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.

**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.

**Why Binance**
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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

  • Transaction Monitoring Analyst

    18 hours ago

    Remote, Singapore Binance Full time $90,000 - $120,000 per year

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Onchain Transaction Monitoring Analyst

    10 hours ago

    Remote, Singapore Binance Full time

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Media Monitoring Part Time Role

    4 days ago

    Remote, Singapore Briefcase News Full time

    We are seeking a detail-oriented and motivated part-time Media Monitoring Analyst to join our team. In this role, you will be responsible for real-time monitoring of business and finance news articles and preparing daily deliverables for our clients. This position requires availability primarily on weekends, with some weekday shifts. **Key...

  • Risk Analyst

    2 weeks ago

    Remote, Singapore Binance Full time

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Customer Technical Services Analyst

    2 days ago

    Remote, Singapore Mastercard Full time

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Senior Data Analyst

    2 days ago

    Remote, Singapore VORO MOTORS Full time

    We are a leading ecommerce business (electric vehicles) committed to providing excellent service and a wide range of products to our customers. Our goal is to empower customers with high-quality items that enhance their lifestyles, and we’re looking for a Senior Data Analyst to help us understand our data and drive our business growth. As our Senior Data...

  • Onboarding Analyst

    2 days ago

    Remote, Singapore Wallex Technologies Pte Ltd Full time

    **About the Role** As Onboarding Analyst, you will be responsible for reviewing account openings, conducting due diligence checks, processing payments, and providing advice to various business functions. Your main objective will be to ensure compliance with internal policies and AML/KYC requirements, while also identifying opportunities for process...

  • Trading Analyst

    5 days ago

    Remote, Singapore BTX Capital LTD Full time

    Monitor trading activities and adequate risk exposure by analyzing markets while mitigating risk through hedging. - Review trading conditions regarding our offered symbols and adjust spreads, commissions, swaps, dividends, and trading sessions. - Ensure that trade execution is in compliance with our best execution policy. - Measure the impact of new features...

  • Risk Analyst, Fraud

    7 days ago

    Remote, Singapore Binance Full time

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Compensation Analyst

    2 weeks ago

    Remote, Singapore LucidHealth Full time

    Description: LucidHealth is a clinically integrated network of community-based radiology practices. We empower radiologists and clinicians so they can focus on what they do best - care for patients. LucidHealth’s collaborative model includes five hospital-based physician practices, two imaging center practices and one teleradiology practice. *** The...