Transaction Monitoring Analyst - APAC
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to ensure the integrity and security of transactions on our platform by monitoring, analyzing, and reporting on transaction patterns.
Skills
Transaction Monitoring Analyst - APAC
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2025-10-20T23:01:08.556Z
Overview
Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to ensure the integrity and security of transactions on our platform by monitoring, analyzing, and reporting on transaction patterns.
Salary
Competitive Salary
Location
Taiwan, Hong Kong
HybridEmployment type
Full-Time
Department
Finance, Legal & Compliance
Level
Junior
Skills
Overview
Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to ensure the integrity and security of transactions on our platform by monitoring, analyzing, and reporting on transaction patterns.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in finance, computer science, law, or criminology from an accredited institution.
- 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company.
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
