Analyst Web3 Jobs in Remote, Remote

Binance is the leading global 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:

• Analyzing TM rules and subsequent alerts to identify room for improvement.
• Interpreting data and converting statistical outputs into decisions regarding rule effectiveness and efficiency.
• Guiding the development, upkeep, and definition of tuning and back-testing policies, standards, and processes related to the TM tuning and back-testing area.
• Managing automated TM implementation activities which include, sourcing data from multiple systems and overseeing testing and tuning efforts up to supporting our Program Management Office (PMO) activities.
• Regularly conducting audits on Transaction Monitoring Rule Settings, identifying gaps or errors, coordinating with stakeholders for rectification.
• Serving as an advisory liaison to the Financial Crime team, MLRO, Risk, Audit, and Operational partners concerning the application of Transaction Monitoring systems and solutions.
• Collaborating with PMO, Technology, Legal, Risk, Audit, and other business divisions to ensure stakeholder engagement throughout the Transaction Monitoring project’s lifecycle.
• Developing governance documentation explaining change rationale for comprehension and approval from senior leadership and committees.

Essential Competencies:

• An extensive understanding and knowledge of the TM landscape, its rules, and latest best practices.
• Strong analytical skills, particularly relating to Transaction Monitoring Alert Handling.
• Ability to interpret data sets and statistical outputs, transforming them into clear decision-making documentation.
• Excellent communication skills, confident in sharing ideas and propositions with senior stakeholders.
• Proven writing skills for updating procedures, documentation, change request documents, and audit findings.
• Practical ability to strike a balance between the TM rule set's efficiency and effectiveness.
• A continual commitment to staying updated with market developments.

Requirements:

• Bachelor's Degree (or above) required, preferably in Data governance, Data Science, Computer Science, Mathematics, Quantitative Finance, OR Business, Law, Economics, Public Policy.
• Around 3 years of relevant work experience, ideally in the Compliance domain.
• Being ACAMS/ACSS certified will be an added advantage.
• Demonstrable competency in data analysis. Advanced Excel skills would be highly preferred.

• 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

• Flexible working hours, remote-first, 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.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.