Cryptocurrency Transaction Risk Analyst
2 settimane fa
Binance is a leading cryptocurrency exchange, and we are seeking an experienced Cryptocurrency Transaction Risk Analyst to join our team.
As a key member of our risk management team, you will play a crucial role in ensuring the integrity and security of transactions on our platform. Your primary responsibility will be to monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.
Key Responsibilities:- Investigate Customer Activities: Identify and investigate potential risks associated with customer activities, including money laundering and other suspicious behavior.
- Analyze Transactions: Use blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc. to analyze transactions and identify potential risks.
- Assess Customer Profiles: Evaluate customer profiles and behavior to determine if further investigation is required.
- Conduct Investigations: Investigate unusual on-chain and off-chain transactions, and write comprehensive reports summarizing your findings.
- Screen Transactions: Perform transaction screening using blockchain analytics tools to identify potential risks.
- Experience: 1-3 years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company.
- Blockchain Knowledge: Understanding of crypto transactions and blockchain technology is highly desirable.
- Italian Rules and Regulations: Knowledge of Italian rules and regulations applicable issued by Banca d'Italia and Local FIU's anomalous patterns indicators.
- Technical Skills: Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
- Risk Assessment: Good proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
- Communication Skills: Excellent verbal and written communication skills, and ability to navigate ambiguity in a fast-paced environment.
We offer a competitive salary range of €60,000 - €80,000 per annum, depending on experience.
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