Remote Offchain Transaction Monitoring Analyst Job in London, UK Binance

Who you are

• 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
• 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 judgement when collaborating with a wide range of stakeholders
• Strong proficiency in English (spoken and written), additional language proficiencies nice to have

Desirables

• Detail-oriented
• Analytical
• Proficient in risk assessments and due diligence
• Problem solver
• Productivity oriented
• Attention to detail
• Initiative
• Creative
• Strong English skills
• Sound business judgment

What the job involves

• Ensure the integrity and security of transactions on our platform
• Monitor, analyze, and report on transaction patterns
• Implement protocols to detect and prevent fraudulent activity
• Ensure compliance with regulatory standards
• 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

Application process

• Submit job application
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