Transaction Monitoring Analyst

Job Description

Posted on: 
2023-04-18 09:22

We are looking to hire a locally based Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of our Latam operations and continued commitment to the highest standards of regulatory and financial crime compliance.


    • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Jumio, Chainalysis etc.;
    • Good knowledge on provisions of local and Latam laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
    • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
    • Monitoring and documentation of unusual activity or AML flags;
    • Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy;
    • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;
    • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.


    • Bachelor’s degree from an accredited institution;
    • Proven experience and knowledge in Anti-Money Laundering regulations
    • 2 to 4 years experience in a risk, compliance, legal or regulatory functions;
    • Strong technical communication and interpersonal skills;
    • Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation;

Kindly note that this is a permanent position.

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire

Apply now

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