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.**Responsibilities**:- 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.**Requirements**:- 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company;- 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- Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization's **core values**, creating a unified culture that enables collaboration, excellence, and growth.Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.- ._
