Senior Transaction Monitoring Analyst (Swipe)

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
Swipe has partnered with major payment networks to enable individuals access to a full fiat channel for card payments through its licensed partner in the EU
Our mission is to enable customers to create crypto fiat card programs
It connects millions of customers to link their fiat/crypto wallet to Visa/Mastercard Schemes for online/offline payment
 As a FinTech start-up, Swipe is committed to comply with applicable legal and regulatory requirements as we operate and expand our business globally
We are now looking for an experienced Senior Transaction Monitoring Analyst

to join and strengthen the compliance program


    • Investigate transaction monitoring alerts to identify suspicious activity, prepare Suspicious Activity Reports (SARs) 
    • Design transaction monitoring rules and manage rule life development cycle
    • Manage and work AML/CTF and fraud investigations from end to end
    • Proactively identify financial crime trends through data analysis
    • Liaise with other issuing partner and law enforcement authorities
    • Liaise with internal cross functional teams including big data, risk and operation team
    • Handle escalations from the Customer Service team and provide practical advice on required actions
    • Support the regional compliance
    • Lead in the optimisation and update of existing processes, systems, and procedures
    • Handle high risk customer review, Enhanced due diligence for high-risk clients 


    • A fast learner with 5+ years of relevant working experience
    • Relevant experience in an AML/Anti Financial Crime Transaction Monitoring
    • Have experience with SAR writing and knowledge of filing 
    • Strong analytical, critical thinking and decision-making skills
    • Knowledge of either crypto, card issuing, or payment processing 
    • Experience in working with Excel pivot tables

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• Balance life and work with flexible working hours 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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