About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
Responsibilities
šManage the Transaction Monitoring Intelligence team, developing intelligence-driven strategies for identifying and mitigating risks related to money laundering, fraud, and other illicit activities. šLead the development, implementation, and continuous enhancement of transaction monitoring frameworks to detect and report suspicious activities across the platform, ensuring compliance with AML (Anti-Money Laundering) and financial crime regulations. šIdentify patterns, trends, and emerging risks associated with crypto transactions by analyzing transaction data and generating actionable insights for proactive risk management. šLead a team to investigate customer activities to detect money laundering and other potential risks, recommending appropriate actions. šPerform in-depth on-chain reviews and investigations utilizing tools such as Chainalysis, TRM Labs, Elliptic as well as open-source tools such as Etherscan, Mempool, etc. šSubject-matter-expertise in crypto-driven crime typologies. šRespond, address, and remediate potential audit findings, and develop controls that respond. šEnsure timely and accurate reporting of suspicious activity and risk mitigations, maintain comprehensive records in accordance with regulatory requirements. šIdentify trends in abnormal or malicious activity in order to map out networks of bad actors. šStay up-to-date with the latest developments in global AML regulations, crypto-related financial crime trends, and best practices to ensure the companyās transaction monitoring program remains effective and compliant. šLead, mentor, and manage a team, fostering a culture of continuous improvement and providing training on best practices and new tools for transaction monitoring and financial crime prevention. šDeliver, summarize, and escalate matters to senior management as needed.
Requirements
šBachelorās degree in finance, computer science, or criminology from an accredited institution. š5+ years of experience in AML/CTF investigations within a fintech or cryptocurrency company. šAdvanced experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc. šExperience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics. šAbility to conduct network analysis efficiently datasets and create diagrams depicting illicit networks.
If youāre passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.