Binance - Compliance Rule Tuning Specialist – Transaction Monitoring
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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.
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 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.
Benefits
• Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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