![Binance](https://media.trabajo.org/img/noimg.jpg)
Onchain Transaction Monitoring Analyst
hace 3 semanas
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;
- Investigating 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 summarizing unusual activity and mitigating risk.
**Requirements**:
- 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company;
- Understanding of crypto transactions and blockchain technology is a strong plus;
- Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc;
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
- Analytical problem solver with experience in compliance functions;
- Ability to navigate through ambiguity in a fast-paced, dynamic environment;
- Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value;
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to stakeholders;
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders;
- Strong proficiency in English (spoken and written), additional language proficiencies nice to have;
- Solid Microsoft Office and G-suite management skills.
**Working at Binance**
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Balance life and work with flexible working hours and casual work attire
Learn more about how Binancians embody the organization’s
**core values**, creating a unified culture that enables collaboration, excellence, and growth.
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
- ._
-
Monitoring Analyst
hace 3 semanas
Bogota, Colombia Panagora Group A tiempo completo**Job Information**: Project/Activity - USAID/Colombia Monitoring, Evaluation and LearningIndustry - USAIDCity - BogotaState/Province - Bogota, D.C.Country - ColombiaZip/Postal Code - 110111HIghest Level of Education - Bachelor'sWork Experience - 7-10 years- Panagora Group is a woman-owned small business specializing in global health and international...
-
Merchant Monitoring Senior Analyst
hace 3 semanas
Bogota, Colombia PayU A tiempo completo**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Merchant Monitoring Senior Analyst
hace 4 semanas
Bogota, Colombia PayU A tiempo completo**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Transaction Capt Supervisor
hace 5 días
Bogota, Colombia Citi A tiempo completoThe Transaction Capt Intmd Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process...
-
Compliance Analyst
hace 3 semanas
Bogota, Colombia dLocal A tiempo completo**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
-
Merchant Monitoring Coordinator
hace 2 meses
Bogota, Colombia PayU A tiempo completo**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Merchant Monitoring Coordinator
hace 1 día
Bogota, Colombia PayU A tiempo completo**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Production Support Analyst
hace 3 semanas
Bogota, Colombia CoreCard Colombia SAS A tiempo completoDescripción de la oferta **Rol**: - Production Support Analyst **Requirements**: - Recently Graduated in Computer Science, Systems Engineering or Electronic Engineering. - No more than two (2) years of work experience. - Excellent knowledge of **Microsoft SQL Server.**- Excellent knowledge of** SQL Debugging.**- Excellent knowledge of **Transaction...
-
Fraud Monitoring Analyst
hace 5 días
Bogota, Colombia PayU A tiempo completo**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Latam Csc Cash Analyst
hace 3 semanas
Bogota, Colombia Citi A tiempo completoThe Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Providing analytical...
-
Transaction Services Analyst: Quality Risk and
hace 4 semanas
Bogota, Colombia Citi A tiempo completoTTS Operations RPC provides transaction execution and operations management of the core Cash products for the LATAM region. Cash Operations cover 17 countries in Latin America and the Caribbean. The Cash team performs a variety of activities for the LATAM Cash business including Funds Transfers, Incoming and Outgoing Wires, Payments and Reconcilements. A...
-
Transaction Services Analyst: Quality Risk and
hace 4 semanas
Bogota, Colombia Citi A tiempo completoTTS Operations RPC provides transaction execution and operations management of the core Cash products for the LATAM region. Cash Operations cover 17 countries in Latin America and the Caribbean. The Cash team performs a variety of activities for the LATAM Cash business including Funds Transfers, Incoming and Outgoing Wires, Payments and Reconcilements. A...
-
Acquisitions Financial Analyst
hace 4 semanas
Bogota, Colombia Laborintos A tiempo completoReal Estate investment management company from the US is in search for an Acquisitions Financial Analyst. **Responsibilities**: 1. Create financial models, underwriting and analysis of investment opportunities, including complex financial and waterfall analysis. 2. Collect and analyze due diligence materials for new acquisitions. 3. Coordinate due...
-
Merchant Monitoring Specialist
hace 3 semanas
Bogota, Colombia PayU A tiempo completo**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Letter of Credit Analyst 1
hace 3 semanas
Bogota, Colombia Citi A tiempo completoThe Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Providing analytical...
-
Insurance and Standby Letters of Credit Analyst
hace 4 semanas
Bogota, Colombia Citi A tiempo completoThe Transaction Services Analyst is responsible for processing and authorizing Standbys and Insurance Letters of Credit for Citibank N.A. NAM. **Responsibilities**: - Support the Business as usual for Standbys and Insurance Letters of Credit. - Process and authorize issuances, amendments, customer services, Billing Adjustments, etc., for these trade...
-
Latam Csc Cash Analyst
hace 3 semanas
Bogota, Colombia Citi A tiempo completoThe Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Provide support to Treasury and...
-
Securities & Derivatives Analyst 1
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and...
-
Associate Cash
hace 1 semana
Bogota, Colombia Citi A tiempo completoThe Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Providing analytical...
-
Quality Analyst Call Center
hace 3 semanas
Bogota, Colombia KONECTA SERVICIOS BPO. S.L A tiempo completoWe want you! At Konecta we are currently looking for a Quality analyst who can manage the operational monitoring of each work team, through constant monitoring; planning, producing, and evaluating the results of each action plan designed to achieve and improve the results established by the operation and the corporate client. What we offer you: - Basic...