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 230 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 risk;
- Identify improvements to operational processes and systems specific to Onchain monitoring workflows and vendors;
- Contribute to the creation of TM policies and procedures;
- Continuously 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 skills;
- Conduct regular 1:1s with the team and be responsible for performance development/reviews and team development;
- Conduct 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 required;
- Own resource planning - evaluating the operational impact of new controls, new clients etc;
- HR admin management for direct reports: time off management, OT management, expenses reimbursement management;
- Work closely with stakeholders via ad hoc projects to help improve the TM framework - owning initiatives for the team;
- Assist the wider compliance function with complex queries, reporting, and analysis of client behaviour;
- Attend internal and external meetings and own actions from these meetings;
- Work closely with the other team leads and TM Lead;
- Be a champion SME and embed the Binance culture and values.
Requirements:
- Experience in Financial Crime Transaction Monitoring, in particular Onchain Transaction Monitoring at a centralized exchange;
- Spanish language skills an asset;
- Strong leadership capabilities and experience in leading large, global teams;
- The ability to effectively identify and solve issues where the root cause can be one or all of people, processes, and system issues;
- Proactively and independently manage solutions and project timelines;
- A motivated self-starter with a passion for driving continuous improvement;
- Clear, structured thinking and communication;
- Strong organisation and prioritisation skills;
- Strong stakeholder management skills and the ability to influence others.
Why 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.
