Transaction Monitoring Analyst @Binance

[Hiring] Transaction Monitoring Analyst @Binance

Apr 05, 2025 - Binance is hiring a remote Transaction Monitoring Analyst. 💸 Salary: from 2,200 eur gross. 📍Location: Lithuania.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

This role involves investigating customer activities to detect money laundering and other potential risks.

Assess customer profiles and behavior to determine if further investigation is required.
Conduct investigations into on-chain and off-chain transaction monitoring alerts.
Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc.
Monitor and document any unusual activity or potential AML flags.
Establish and maintain strong relationships with various departments (legal, customer service, operations, and marketing) to ensure operational synergy.
Participate in both internal and external training programs related to AML/CFT and other relevant subject matters.
Perform general administration and ancillary activities as required, related to the above functions according to the Company's business requirements.

Qualifications

Bachelor’s degree from an accredited institution.
2+ years of experience in AML/CTF transaction monitoring, preferably in a financial institution or cryptocurrency company.
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 extensive 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 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 and Lithuanian (spoken and written), additional language proficiencies nice to have.
A basic understanding of cryptocurrency and blockchain technology is required, along with an interest in the industry and a keenness to learn.

Requirements

Monthly Salary: From 2,200 EUR gross (the final offer will depend on your competencies, experiences and qualifications)

Benefits

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).

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📍	Be aware of the location restriction for this remote position: Lithuania
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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Transaction Monitoring Analyst @Binance

All others

Salary 💸 from 2,200 eur gross	Remote Location Lithuania
Job Type full-time	Posted Apr 05, 2025

️

📍	Be aware of the location restriction for this remote position: Lithuania
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.