Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
We are looking to hire a locally based Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of our APAC operations and continued commitment to the highest standards of regulatory and financial crime compliance.
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Proficiency in compliance applications and programmes such as Worldcheck, Jumio, Chainalysis, etc
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Good knowledge on provisions of local and Asian laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
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Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
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Monitoring and documentation of unusual activity or AML flags
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Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy
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Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
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Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
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Bachelor’s degree
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Currently based in APAC region
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Proven experience and knowledge in Anti-Money Laundering regulations, local regulations
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Experience with crypto on-chain monitoring a plus
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2+ years experience in a transaction monitoring function
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Strong technical communication and interpersonal skills
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Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation
Working at Binance
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
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