Offchain Transaction Monitoring Analyst

FINANCE
United Arab Emirates
November 15, 2025
Full Time

Job Overview

Job Description

411_2428909

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 MiCA , 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.

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2025-11-11 12:33:25

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