Intelligence Analyst
Global
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Investigate customer activities to detect money laundering and other potential risks
- Proactively identify unusual activity occurring on-chain and on the Binance platform
- Conduct investigations into unusual on-chain transactions and customer profiles
- Perform in-depth on-chain reviews and investigations utilizing leading tools, including Chainalysis, TRM Labs, and Elliptic
- Conduct reviews using on-chain data provided by open-source on-chain analytics tools, including Etherscan, Mempool, etc
- Write and develop succinct and complete reports summarizing unusual activity and mitigating risk
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives utilizing leading tools, including Flashpoint
Requirements:
- Bachelor’s degree in finance, computer science, or criminology from an accredited institution
- 2+ years of experience in AML/CTF investigations within a fintech or cryptocurrency company
- Advanced experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc
- Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics
- Ability to conduct network analysis efficiently datasets and create diagrams depicting illicit networks
- Analytical problem solver with extensive experience in compliance functions
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Self-starter: take initiative, be dedicated, and be creative to achieve team goals. Be laser-focused on developing tools to maximize efficiency and value
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers and internal stakeholders
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders
- Strong proficiency in English (spoken and written), additional language proficiencies nice to have
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
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.
