Offchain Transaction Monitoring Analyst

🛡️ Offchain Transaction Monitoring Analyst

📍 Location: Dubai, UAE (Remote)

💼 Employment Type: Full-Time

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

🚀 Why Binance:

• 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

🔥 Apply Now

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.

👉 [Apply Now]