Onchain Transaction Monitoring Analyst (Bogotá)

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

• Investigate customer activities to detect money laundering and other potential risks;
• Investigate 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 s...