Transaction Monitoring Analyst - México - Binance

Binance

Empresa verificada

México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

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 onchain and offchain 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.
Perform general administration and ancillary activities as required, related to the above functions according to the Company's business requirements.

Requirements:

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 fastpaced, dynamic environment.
Selfstarter: take initiative, be dedicated, and be creative to achieve your goals. Be laserfocused on developing tools to maximize efficiency and value.
Excellent verbal and written communication skills, and fully dedicated to delivering a valueadd service to business customers.
Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a widerange of stakeholders.
Strong proficiency in English (spoken and written), additional language proficiencies nice to have.
Understanding of cryptocurrency and blockchain technology would be beneficial.

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

Working at Binance

Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
Work alongside diverse, worldclass talent in an environment where learning and growth opportunities are endless
Tackle fastpaced, challenging and unique projects
Work in a truly global organization, with international teams and a flat organizational structure
Competitive salary and benefits
Flexible working hours, remotefirst, and casual work attire

Learn more about how Binancians embody the organization's
core values, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.