Compliance Rule Tuning Specialist – Transaction Monitoring

remote

LOCATION

🌍 Remote

POSTED

1mo ago

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Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

We are looking for a skilled Compliance Rule Tuning Specialist to join our Transaction Monitoring team. This role centers on tuning and optimizing compliance rules that detect suspicious activities, ensuring they are accurate, efficient, and aligned with regulatory expectations. The ideal candidate will have strong SQL abilities, practical compliance knowledge, and experience building and refining transaction monitoring rules. They should have the expertise and communication skills to effectively challenge and persuade senior stakeholders, including MLROs, ensuring that compliance rules are both practical and operationally effective.