Offchain Transaction Monitoring Analyst

Join Binance, the world’s leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and compliance in a role that blends analytical thinking, regulatory expertise, and blockchain innovation. About the Role As an Offchain Transaction Monitoring Analyst , you'll play a key role in protecting Binance’s global platform by monitoring suspicious transactions and supporting anti-money laundering (AML) efforts. You'll use data, investigative tools, and blockchain intelligence to identify potential threats and ensure Binance stays ahead of regulatory risks. What You’ll Do: Investigate customer behavior to identify potential money laundering , fraud, or other illicit activity Monitor and assess offchain transaction patterns to flag suspicious activities Prepare concise and insightful reports on unusual activity with actionable insights Collaborate with AML/CTF, compliance, and risk teams to mitigate exposure and tighten controls Stay current with Web3 regulations , such as Mi CA , and adapt protocols accordingly What You Bring: Bachelor’s degree in Finance, Computer Science, Law, Criminology , or related fields 1+ years in AML/fraud investigations, ideally in fintech or crypto Exposure to tools like Chainalysis, Elliptic, TRM Labs , etc. Understanding of blockchain transactions and their risk implications Strong report writing, risk assessment, and investigative skills Ability to work autonomously in a fast-moving, remote-first environment A mindset of curiosity, precision, and continuous improvement Excellent written and verbal communication skills Be part of a mission-driven company that empowers global financial freedom Work with top-tier talent across blockchain, compliance, and security Flexible remote setup and competitive compensation Flat hierarchy, fast execution, and continuous learning opportunities Shape your career in a fast-evolving Web3 industry Be the guardian of crypto finance. If you're driven by risk intelligence , love digging deep into data , and want to make a global impact , this is your move. Join Binance and secure the future of finance. AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore Senior Risk Analyst (SQL), KYC Fraud Prevention Chief Information Security Officer - United Arab Emirates #J-18808-Ljbffr