Transaction Monitoring Analyst - APAC

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.

Responsibilities:

• Proficiency in compliance applications and programmes such as Worldcheck, Jumio, Chainalysis, etc
• 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
• Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
• Monitoring and documentation of unusual activity or AML flags
• Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy
• 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
• 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

Requirements:

• Bachelor’s degree
• Currently based in APAC region
• Proven experience and knowledge in Anti-Money Laundering regulations, local regulations
• Experience with crypto on-chain monitoring a plus
• 2+ years experience in a transaction monitoring function
• Strong technical communication and interpersonal skills
• 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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