Binance is a global leader in blockchain technology and operates the world’s largest cryptocurrency exchange by trading volume and registered users. More than 250 million people across 100+ countries rely on Binance for top-tier security, transparent management of user funds, a high‑performance trading engine, deep liquidity, and an extensive range of digital‑asset products. Our services span trading, finance, education, research, payments, institutional offerings, and Web3 solutions. We use blockchain and digital assets to help build a more inclusive financial system, promote financial freedom, and expand access to financial tools worldwide.

Binance is looking for detail‑oriented and analytical Offchain Transaction Monitoring Analysts to join our growing team. In this position, you will play a key role in maintaining the safety and integrity of transactions on our platform. Your responsibilities will include monitoring, analyzing, and reporting on transaction behavior, as well as implementing processes to detect and prevent fraud while ensuring compliance with regulatory requirements.

Responsibilities:
• Investigate customer activity to identify signs of money laundering or other risks.
• Review customer profiles and behavior to determine whether further inquiry is needed.
• Conduct investigations into suspicious offchain transactions.
• Prepare clear, complete reports summarizing unusual activity and outlining risk‑mitigation steps.

Requirements:
• Bachelor’s degree in finance, computer science, law, or criminology from an accredited institution.
• At least 1 year of experience in AML/CTF transaction monitoring, ideally in a fintech or crypto environment.
• At least 1 year of experience in AML or fraud investigations, preferably in fintech.
• Basic familiarity with blockchain monitoring and analytics tools such as Chainalysis, Elliptic, or TRM.
• Basic understanding of blockchain transactions and related risks.
• Ability to stay current with regulatory updates in the Web3 space, including MiCA.
• Strong skills in conducting risk assessments, periodic or trigger reviews, and enhanced due diligence.
• Analytical mindset with experience in compliance roles.
• Goal‑driven, detail‑focused, and productive.
• Able to work effectively in a fast‑moving and sometimes ambiguous environment.
• Self‑motivated, proactive, and creative in achieving objectives.
• Focused on developing tools and methods to increase efficiency and value.
• Excellent verbal and written communication skills, committed to providing high‑quality support to business stakeholders.
• Able to ask insightful questions and exercise sound judgment when collaborating with diverse teams.

Why Binance:
• Contribute to shaping the future of the world’s leading blockchain ecosystem.
• Work with top talent in a global, user‑focused organization with a flat structure.
• Take on innovative, fast‑paced projects with autonomy.
• Grow in a results‑oriented environment with opportunities for continuous learning.
• Competitive compensation and benefits.
• Flexible work‑from‑home options depending on role requirements.

Binance is an equal opportunity employer and believes that a diverse workforce is essential to our success.

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