Crypto Directories | Intelligence Analyst

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 with 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 values. #J-18808-Ljbffr