Onchain Transaction Monitoring Analyst
hace 2 semanas
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;
- 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 onchain 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.
**Requirements**:
- 1+ 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;
- 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. Be laser-focused on developing tools to maximize efficiency and value;
- 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;
- Strong proficiency in English (spoken and written), additional language proficiencies nice to have;
- Solid Microsoft Office and G-suite management skills.
**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, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Balance life and work with flexible working hours 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.
- ._
-
Transaction Monitoring Analyst
hace 3 semanas
Buenos Aires, Argentina Binance A tiempo completoBinance 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...
-
Transaction Management Analyst
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
-
Transaction Management Analyst
hace 2 días
Buenos Aires, Argentina Citi A tiempo completoTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
-
Transaction Analyst
hace 3 semanas
Buenos Aires, Argentina JLL A tiempo completoAbout JLL - We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 91,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an...
-
Transaction Analyst
hace 3 semanas
Buenos Aires, Argentina AAA-JLL - Argentina A tiempo completo**About JLL ** - We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 91,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an...
-
Transaction Management Analyst
hace 4 semanas
Buenos Aires, Argentina Citi A tiempo completoTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
-
Transaction Management Analyst
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
-
Transaction Management Analyst
hace 1 día
Buenos Aires, Argentina Citi A tiempo completoTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
-
Analyst Transaction Efficiency
hace 2 días
Buenos Aires, Argentina Brambles Group A tiempo completoCHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more...
-
Analyst Transaction Efficiency Latam
hace 5 horas
Buenos Aires, Argentina Brambles Group A tiempo completoCHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more...
-
Transaction Management Professional
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina J.P. Morgan A tiempo completoAbout the RoleThis is a unique opportunity to join our Corporate & Investment Bank as a Transaction Processing Analyst. In this role, you'll be responsible for managing daily regulatory reporting tasks, resolving client inquiries, and providing subject matter expertise to clients.We're looking for someone with a strong background in financial services,...
-
Corporate Credit Analyst
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina Remote Technology, Inc. A tiempo completoAt JPMorgan Chase & Co., we are committed to preserving the independence and integrity of decision making within our Corporate Risk Management function. Our Wholesale Credit Risk team assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis.We are seeking a highly skilled Credit Risk Analyst...
-
Claims Analyst
hace 2 semanas
Buenos Aires, Argentina Pay Retailers A tiempo completoIndefinite - Full time - C1426, Buenos Aires, Buenos Aires, Argentina - Fraud & Claims PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets...
-
Transaction Compliance Analyst
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina patrianna A tiempo completoAbout PatriannaWe are a dynamic gaming company committed to delivering exceptional experiences for our players.The Player Operations Agent role is essential to ensuring the integrity and security of our operations. As an Ops Specialist, you will be responsible for analyzing transactional data to identify potential risks and anomalies.You will work closely...
-
Compliance Analyst
hace 2 semanas
Buenos Aires, Argentina Best Friend Finance A tiempo completoJoin our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. What you will do: - Execute KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory...
-
Growth Optimization Specialist
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Chaindots A tiempo completoAbout ChaindotsChaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Job DescriptionWe are looking for a Growth Marketing Sr. Analyst to join our team and boost revenue generation...
-
AP Analyst
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina NCR Atleos A tiempo completoAbout NCR AtleosNCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency, and maximize self-service availability for financial institutions and retailers across the globe.Position SummaryThe AP Analyst covers the financial data analysis for the AP and...
-
Financial Analyst
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina Microsoft A tiempo completoJob DescriptionThe B2R Analyst & Chief Accountant is responsible for registering and analyzing the economic, financial and tax transactions of the Company under local rules and BMX group.Main Responsibilities:Perform general accounting activities including registration of transactions, automatic transaction management and interfaces.Participate in budget...
-
Kyc/Aml Analyst
hace 3 días
Buenos Aires, Buenos Aires C.F., Argentina Best Friend Finance A tiempo completoJoin our mission as our next Compliance Analyst, helping safeguard our company's future.As a key member of our Compliance team, you'll protect our business while enabling innovation and growth.This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are a must.Successful candidates will need to demonstrate...
-
Java Analyst Programmer Ssr
hace 3 semanas
Capital Federal, Buenos Aires, Argentina Imagecampus A tiempo completo**JAVA Analyst Programmer SSr. - Ref: 21-441**: Empresa: Solution Box Posición a cubrir: JAVA Analyst Programmer SSr. **Descripción del empleo**: Buscamos al mejor JAVA Analyst Programmer en tecnología JAVA para sumarse al equipo del Proyecto más importante de la compañía en un ambiente de innovación tecnológica orientado a...
