Transaction Monitoring Specialist - Italy
atBinance
Oct 25
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.
Responsibilities:
- Investigate customer activities to detect money laundering and other potential risks;
- Investigating alerted transactions leveraging the risk-based approach and internal guidance;
- Assess customer profiles and behavior to determine if further investigation is required;
- Conduct investigations into unusual on-chain and off-chain transactions;
- Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc
- Write and develop succinct and complete reports summarizing unusual activity and mitigating risk;
- File an internal SARs.
Requirements:
- 1-3 years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company;
- Understanding of crypto transactions and blockchain technology is a strong plus;
- Knowledge of Italian rules and regulation applicable issued by Banca d’Italia and Local FIU’s anomalous patterns indicators;
- 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 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;
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to stakeholders;
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders;
- Italian Native is a must. Strong proficiency in English (spoken and written). Any additional language proficiencies is nice to have;
- Solid Microsoft Office and G-suite management skills.
Listed in: Web3 Jobs, Web3 Web3 Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Security Web3 Jobs, Aml Crypto Jobs, Full Time Web3 Jobs.