Offchain Transaction Monitoring Analyst

Binance; Dubai; On-site; AED 80,000 - 120,000; Full time

Job summary

Join a leading company in the crypto space as an Offchain Transaction Monitoring Analyst in Dubai. You'll protect the integrity of digital finance, investigate suspicious transactions, and support AML efforts while working in a dynamic, remote-first environment with a focus on innovation and analytical rigor.

Benefits

Flexible remote setup

Competitive compensation

Continuous learning opportunities

Qualifications

• 1+ years in AML/fraud investigations, ideally in fintech or crypto.
• Understanding of blockchain transactions and risk implications.
• Ability to work autonomously in a fast-moving, remote-first environment.

Responsibilities

• Investigate customer behavior to identify potential money laundering.
• Monitor offchain transaction patterns to flag suspicious activities.
• Prepare concise reports on unusual activity with actionable insights.

Skills

Analytical Thinking

Report Writing

Risk Assessment

Investigation Skills

Communication

Education

Bachelor’s degree in Finance, Computer Science, Law, Criminology

Tools

Chainalysis

Elliptic

TRM Labs

Job description

Join Binance, the world’s leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and compliance in a role that blends analytical thinking, regulatory expertise, and blockchain innovation.

About the Role

As an Offchain Transaction Monitoring Analyst, you'll play a key role in protecting Binance’s global platform by monitoring suspicious transactions and supporting anti-money laundering (AML) efforts. You'll use data, investigative tools, and blockchain intelligence to identify potential threats and ensure Binance stays ahead of regulatory risks.

What You’ll Do:

• Investigate customer behavior to identify potential money laundering, fraud, or other illicit activity
• Monitor and assess offchain transaction patterns to flag suspicious activities
• Prepare concise and insightful reports on unusual activity with actionable insights
• Collaborate with AML/CTF, compliance, and risk teams to mitigate exposure and tighten controls
• Stay current with Web3 regulations, such as MiCA, and adapt protocols accordingly

What You Bring:

• Bachelor’s degree in Finance, Computer Science, Law, Criminology, or related fields
• 1+ years in AML/fraud investigations, ideally in fintech or crypto
• Exposure to tools like Chainalysis, Elliptic, TRM Labs, etc.
• Understanding of blockchain transactions and their risk implications
• Strong report writing, risk assessment, and investigative skills
• Ability to work autonomously in a fast-moving, remote-first environment
• A mindset of curiosity, precision, and continuous improvement
• Excellent written and verbal communication skills
• Be part of a mission-driven company that empowers global financial freedom
• Work with top-tier talent across blockchain, compliance, and security
• Flexible remote setup and competitive compensation
• Flat hierarchy, fast execution, and continuous learning opportunities
• Shape your career in a fast-evolving Web3 industry

Be the guardian of crypto finance. If you're driven by risk intelligence, love digging deep into data, and want to make a global impact, this is your move.

Join Binance and secure the future of finance.

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