Compliance Rule Tuning Specialist – Transaction Monitoring

About the Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We leverage digital assets and blockchain to build an inclusive financial ecosystem, offering trading, finance, institutional services, Web3 features, education, research, payments and more. Trusted by 300+ million people in 100+ countries.

Responsibilities

• 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, scalable rule frameworks.
• Analyze alerts generated by rules to tune thresholds, reduce false positives, and maximize detection accuracy.
• Collaborate with MLROs, compliance officers, and risk teams to translate requirements into effective, operational monitoring rules.
• Provide constructive feedback and persuasively engage senior stakeholders when proposed rules or concepts are impractical or counterproductive.
• Document rule logic, data sources, and tuning methodologies to ensure audit readiness.
• Continuously monitor rule-set performance and adjust to address emerging risks or regulatory changes.
• Support ad hoc queries and reporting through advanced SQL scripting related to compliance investigations.

Qualifications

• 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 with focus 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 in fintech, crypto compliance, or financial services compliance environments is a strong advantage.

Benefits

• Competitive salary and company benefits.
• Opportunities for career growth and continuous learning in a fast-paced, innovative environment.
• Collaborate with global talent in a flat organizational structure.
• Work-from-home arrangement (may vary depending on business team).

Additional Information

• Binance is committed to being an equal opportunity employer and values workforce diversity.
• By submitting a job application, candidates agree to Binance's Candidate Privacy Notice.
• Binance may use AI tools to support parts of the hiring process; final hiring decisions are made by humans.