Onchain Transaction Monitoring Analyst
BinancePosted 6/16/2025
Onchain Transaction Monitoring Analyst
Binance
Job Location
Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
Binance is seeking a full-time Onchain Transaction Monitoring Analyst to join their AsiaLegal & Compliance team. The successful candidate will investigate customer activities to detect money laundering and other potential risks, conduct investigations into unusual onchain transactions, and perform transaction screening using blockchain analytics tools. They will also write and develop reports summarizing unusual activity and mitigating risk, identify patterns across alerts, and provide insights for rule optimization or SOP enhancement. This role requires 1+ years of experience in AML/CTF transaction monitoring, a strong understanding of crypto transactions and blockchain technology, and excellent analytical problem-solving skills. Binance offers a competitive salary, company benefits, and the opportunity to work with world-class talent in a user-centric global organization.
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 summarising unusual activity and mitigating risk
- Prepare regular management reports summarising alert volumes, turnaround times, key typologies, red flags, and escalation outcomes.
- Identify patterns across alerts and provide insights for rule optimization or SOP enhancement.
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
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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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