Onchain Transaction Monitoring Analyst - Singapore - Fintechnews

Description

Investigate customer activities to detect money laundering and other potential risksInvestigating alerted transactions leveraging the risk-based approach and internal guidanceAssess customer profiles and behavior to determine if further investigation is requiredConduct investigations into unusual onchain transactionsPerform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etcWrite and develop succinct and complete reports summarizing unusual activity and mitigating riskQualifications

1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company1+ years of experience in AML/fraud investigations, particularly at a fintech company nice to have.

Understanding of crypto transactions and blockchain technology is a strong plusBasic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.

Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligenceAnalytical problem solver with experience in compliance functionsAbility to navigate through ambiguity in a fast-paced, dynamic environmentSelf-starter: take initiative, be dedicated, and be creative to achieve your goalsBe laser-focused on developing tools to maximize efficiency and valueExcellent verbal and written communication skills, and fully dedicated to delivering a value-add service to stakeholdersDemonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholdersStrong proficiency in English (spoken and written), additional language proficiencies nice to haveSolid Microsoft Office and G-suite management skillsHiring organization

Binance is the world's leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume.

Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including:
trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.

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