{"id":49347,"date":"2025-11-15T12:41:15","date_gmt":"2025-11-15T08:41:15","guid":{"rendered":"https:\/\/herecareers.com\/job\/offchain-transaction-monitoring-analyst\/"},"modified":"2025-11-15T12:41:17","modified_gmt":"2025-11-15T08:41:17","slug":"offchain-transaction-monitoring-analyst","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/offchain-transaction-monitoring-analyst\/","title":{"rendered":"Offchain Transaction Monitoring Analyst"},"content":{"rendered":"<p>411_2428909<\/p>\n<p><strong>Join Binance, the world\u2019s leading crypto exchange, and help safeguard the integrity of digital finance. <\/strong> Be at the forefront of crypto risk management and compliance in a role that blends analytical thinking, regulatory expertise, and blockchain innovation. <\/p>\n<h3> About the Role <\/h3>\n<p>As an <strong>Offchain Transaction Monitoring Analyst <\/strong>, you&#8217;ll play a key role in protecting Binance\u2019s global platform by monitoring suspicious transactions and supporting anti-money laundering (AML) efforts. You&#8217;ll use data, investigative tools, and blockchain intelligence to identify potential threats and ensure Binance stays ahead of regulatory risks. <\/p>\n<h3> What You\u2019ll Do: <\/h3>\n<ul>\n<li>Investigate customer behavior to identify <strong>potential money laundering <\/strong>, fraud, or other illicit activity <\/li>\n<li>Monitor and assess <strong>offchain transaction patterns <\/strong> to flag suspicious activities <\/li>\n<li>Prepare <strong>concise and insightful reports <\/strong> on unusual activity with actionable insights <\/li>\n<li>Collaborate with AML\/CTF, compliance, and risk teams to mitigate exposure and tighten controls <\/li>\n<li>Stay current with <strong>Web3 regulations <\/strong>, such as <strong>MiCA <\/strong>, and adapt protocols accordingly <\/li>\n<\/ul>\n<h3> What You Bring: <\/h3>\n<ul>\n<li>Bachelor\u2019s degree in <strong>Finance, Computer Science, Law, Criminology <\/strong>, or related fields <\/li>\n<li><strong>1+ years <\/strong> in AML\/fraud investigations, ideally in <strong>fintech or crypto <\/strong> <\/li>\n<li>Exposure to tools like <strong>Chainalysis, Elliptic, TRM Labs <\/strong>, etc. <\/li>\n<li>Understanding of <strong>blockchain transactions <\/strong> and their risk implications <\/li>\n<li>Strong report writing, risk assessment, and investigative skills <\/li>\n<li>Ability to work autonomously in a fast-moving, <strong>remote-first environment <\/strong> <\/li>\n<li>A mindset of curiosity, precision, and continuous improvement <\/li>\n<li>Excellent written and verbal communication skills <\/li>\n<li>Be part of a <strong>mission-driven company <\/strong> that empowers global financial freedom <\/li>\n<li>Work with <strong>top-tier talent <\/strong> across blockchain, compliance, and security <\/li>\n<li>Flexible <strong>remote setup <\/strong> and competitive compensation <\/li>\n<li>Flat hierarchy, fast execution, and continuous learning opportunities <\/li>\n<li>Shape your career in a <strong>fast-evolving Web3 industry <\/strong> <\/li>\n<\/ul>\n<p>Be the guardian of crypto finance. If you&#8217;re driven by <strong>risk intelligence <\/strong>, love <strong>digging deep into data <\/strong>, and want to make a <strong>global impact <\/strong>, this is your move. <\/p>\n<p> <strong>Join Binance and secure the future of finance. <\/strong> <\/p>\n<h3>AML\/CTF Enterprise Wide Risk Assessment (EWRA) Specialist &#8211; Singapore <\/h3>\n<h3>Senior Risk Analyst (SQL), KYC Fraud Prevention <\/h3>\n<h3>Chief Information Security Officer &#8211; United Arab Emirates <\/h3>\n<p> #J-18808-Ljbffr<\/p>\n<p>2025-11-11 12:33:25<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1293],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-49347","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-finance","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1293":"FINANCE"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_2428909__3583?utm_source=3583&utm_medium=feed&keyword=Offchain-Transaction-Monitoring&location=Dubai&geoID=3","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/49347","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=49347"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=49347"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=49347"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=49347"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=49347"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=49347"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}