Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Only English CVs will be reviewed.
Responsibilities:
Manage a team of Transaction Monitoring Analysts, ensuring the effective and efficient operations of the team - including but not limited to: achieving SLAs and effectively mitigating financial crime riskIdentify improvements to operational processes and systems specific to Onchain monitoring workflows and vendorsContribute to the creation of TM policies and proceduresContinuously develop and coach the Analysts to improve the quality of their work and the quality of customer experience they deliver; including but not limited to: their financial crime subject matter expertise and broader career skillsConduct regular 1:1s with the team and be responsible for performance development/reviews and team developmentConduct quality sampling with subsequent TM education, awareness and training;Prepare weekly/monthly MI and KPI reports to the senior management team and key stakeholders - identifying trends, insights, and actions requiredOwn resource planning - evaluating the operational impact of new controls, new clients etcHR admin management for direct reports: time off management, OT management, expenses reimbursement managementWork closely with stakeholders via ad hoc projects to help improve the TM framework - owning initiatives for the teamAssist the wider compliance function with complex queries, reporting, and analysis of client behaviourAttend internal and external meetings and own actions from these meetingsWork closely with the other team leads and TM LeadBe a champion SME and embed the Binance culture and valuesRequirements:
Experience in Financial Crime Transaction Monitoring, in particular Onchain Transaction Monitoring at a centralized exchangeSpanish language skills an assetPreparation to work global hours and manage shifts planning for teammatesStrong leadership capabilities and experience in leading large, global teamsThe ability to effectively identify and solve issues where the root cause can be one or all of people, processes, and system issuesProactively and independently manage solutions and project timelinesA motivated self-starter with a passion for driving continuous improvementClear, structured thinking and communicationStrong organisation and prioritisation skillsStrong stakeholder management skills and the ability to influence othersWhy Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
