Compliance Rule Tuning Specialist – Transaction Monitoring
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Monthly Salary:
Posted on:
22 hours ago
Vacancies:
1 Vacancy
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds 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.
Key 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.
Requirements:
- Bachelors 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.
Why Binance
Shape the future with the worlds 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Required Experience:
IC
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more
