At a Glance
- Tasks: Develop and optimise SQL-based transaction monitoring rules for compliance.
- Company: Join Binance, a leader in the blockchain ecosystem.
- Benefits: Remote work, competitive salary, and opportunities for professional growth.
- Other info: Collaborate with senior stakeholders in a dynamic and impactful role.
- Why this job: Drive innovation and improve financial access on a global scale.
- Qualifications: Strong SQL skills and experience in AML compliance environments.
The predicted salary is between 60000 - 80000 £ per year.
Binance is seeking a skilled professional to develop and optimize SQL-based transaction monitoring rules in London. The ideal candidate will possess strong proficiency in SQL and hands-on experience in compliance environments, specifically related to AML regulations.
With a focus on operational efficiency and accuracy, this role involves:
- Analyzing alerts
- Tuning thresholds
- Collaborating with senior stakeholders
Join Binance, a leader in the blockchain ecosystem, to drive innovation and improve financial access worldwide.
AML Rule Tuning Specialist – Transaction Monitoring (Remote) employer: Binance
At Binance, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our remote work environment allows for flexibility while providing ample opportunities for professional growth in the rapidly evolving blockchain sector. Join us to be part of a dynamic team dedicated to enhancing financial access globally, where your contributions will directly impact the future of finance.
