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| Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Southern Europe |
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Binance | Asia |
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Binance | Southern Europe |
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Binance | Melbourne, Australia |
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| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. ISO 9001 Certified | 400+ students | | by Metana Learn more | |||
Binanance | Vancouver, Canada | $114k - $120k | |||
Binance | Singapore, Singapore |
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Binance | Singapore, Singapore |
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Binance | Milan, Italy |
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Binance | Remote |
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Binance | South East Asia |
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Binance | Asia |
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Binance | United States |
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Binance | Madrid, Spain |
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Binance | Madrid, Spain |
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Binance | Asia |
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Transaction Monitoring Analyst (Swipe)
Southern Europe /
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote
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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Swipe has partnered with major payment networks to enable individuals access to a full fiat channel for card payments through its licensed partner in the EU. Our mission is to enable customers to create crypto fiat card programs. It connects millions of customers to link their fiat/crypto wallet to Visa/Mastercard Schemes for online/offline payment. As a FinTech start-up, Swipe is committed to comply with applicable legal and regulatory requirements as we operate and expand our business globally. We are now looking for an experienced Senior Transaction Monitoring Analyst to join and strengthen the compliance program.
Responsabilities:
- Investigate transaction monitoring alerts to identify suspicious activity;
- Design transaction monitoring rules and manage rule life development cycle;
- Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs);
- Proactively identify financial crime trends through data analysis;
- Liaise with other financial institutions and law enforcement authorities;
- Liaise with other business departments;
- Handle escalations from the Customer Service team and provide practical advice on required actions;
- Support the regional compliance Lead in the optimisation and update of existing processes, systems, and procedures;
- Handle high risk customer review, Enhanced due diligence for high-risk clients.
Requirements:
- A fast learner with 5-8 years of relevant working experience;
- Relevant experience in an AML/Anti Financial Crime Transaction Monitoring;
- Have experience within SAR writing and knowledge of filing;
- Strong analytical, critical thinking and decision-making skills;
- Knowledge of either crypto, card issuing, or payment processing;
- Experience in working in fintech and start ups;
- Don’t mind getting your hands dirty.
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
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