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.
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 offchain 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 deliverConduct quality sampling with subsequent TM education, awareness and trainingPrepare 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, etcWork closely with the other team leadsBe a champion SME and embed the Binance culture and valuesRequirements:
5+ year experience in Financial Crime Transaction MonitoringExperience from the banking sector or fintech is required. Experience in a crypto exchange would be an advantageSpanish language skills would be an advantagePreparation 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 improvementStrong stakeholder management skills and the ability to influence othersBased in Latin AmericaWhy 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.
