Rule Tuning Specialist – Transaction Monitoring
Digital nomads. Work from anywhereCompany: Binance
Binance seeks a Rule Tuning Specialist for Transaction Monitoring. Responsibilities include developing and optimizing SQL-based rules to detect suspicious activities, designing data tables, analyzing alerts, and collaborating with compliance teams. Requires strong SQL proficiency, AML regulations knowledge, and experience with rule-based monitoring systems. Role is within a global company offering a work-from-home arrangement and competitive benefits.