Binance is the leading general 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.
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📌 Onchain Transaction Monitoring Analyst (Ciudad de México)
🏢 Binance
📍 Ciudad de México