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Offchain Transaction Monitoring Specialist

2 months ago

Cape Town, Western Cape, South Africa Binance Full time
Offchain Transaction Monitoring Analyst

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

Key Responsibilities:
  • Investigate customer activities to detect potential risks and ensure compliance with regulatory standards.
  • Assess customer profiles and behavior to determine if further investigation is required.
  • Conduct investigations into unusual offchain transactions and implement protocols to detect and prevent fraudulent activity.
  • 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.
  • Strong proficiency in English (spoken and written), additional language proficiencies nice to have.
What We Offer:
  • 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.