Transaction Monitoring Analyst

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.
- 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, cus...