Onchain Transaction Monitoring Analyst

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

Working at Binance

• 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 attireLearn more about how Binancians embody the organization’s , creating a unified culture that enables collaboration, excellence, and growth
Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer
We believe that having a diverse workforce is fundamental to our success
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