Compliance Rule Tuning Specialist – Transaction Monitoring

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Develop, refine, and optimize SQL-based transaction monitoring rules to detect suspicious or high-risk activities. • Design and build data tables and components that support robust rule frameworks, ensuring scalability and clarity. • Analyze alerts generated by rules to tune thresholds, reduce false positives, and maximize detection accuracy. • Collaborate with MLROs, compliance officers, and risk teams to understand requirements and translate them into effective, feasible monitoring rules. • Provide constructive feedback and persuasively engage senior stakeholders when rules or concepts proposed by MLROs are impractical or counterproductive. • Document rule logic, data sources, and tuning methodologies clearly to ensure audit readiness and facilitate team understanding. • Continuously monitor the performance of rule sets and adjust them to address emerging risks or regulatory changes. • Support ad hoc queries and reporting through advanced SQL scripting related to compliance investigations.

🎯 Requirements

• Bachelor’s degree or equivalent experience in Computer Science, Information Systems, Finance, or a related discipline. • Strong proficiency in SQL with proven experience building complex queries and managing data structures. • Solid working knowledge of AML regulations, transaction monitoring concepts, and compliance requirements within crypto or financial services sectors. • Hands-on experience designing and tuning rule-based transaction monitoring systems, focusing on accuracy and operational efficiency. • Ability to confidently and diplomatically challenge and persuade senior stakeholders, including MLROs, to ensure rules are both compliant and operationally viable. • Detail-oriented with excellent analytical, problem-solving, and communication skills. • Experience working in fintech, crypto compliance, or financial services compliance environments is a strong advantage.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)