Rule Tuning Specialist – Transaction Monitoring
binance· Compliance
About this role
Binance is a leading global blockchain ecosystem behind the world’s 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.
Frequently Asked Questions
Is the salary disclosed for the Rule Tuning Specialist – Transaction Monitoring position at binance?
The salary for this Rule Tuning Specialist – Transaction Monitoring role at binance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Rule Tuning Specialist – Transaction Monitoring position at binance located?
This Rule Tuning Specialist – Transaction Monitoring role at binance is based in Global. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Rule Tuning Specialist – Transaction Monitoring role at binance full-time or part-time?
This is listed as a Full time Onsite or Remote position. It is posted as a Rule Tuning Specialist – Transaction Monitoring role in the Compliance department at binance.
Which team or department does the Rule Tuning Specialist – Transaction Monitoring at binance belong to?
This Rule Tuning Specialist – Transaction Monitoring position is part of the Compliance department at binance. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Rule Tuning Specialist – Transaction Monitoring position at binance?
Click the "Apply Now" button on this page. You will be redirected to binance's official application portal hosted on lever where you can submit your application directly.
When was the Rule Tuning Specialist – Transaction Monitoring job at binance posted?
This Rule Tuning Specialist – Transaction Monitoring position at binance was posted on Apr 20, 2026. Apply as soon as possible — early applications are often reviewed first.
Rule Tuning Specialist – Transaction Monitoring
binance
You'll be redirected to binance's official application page on Lever.