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Intelligence Analyst

Binance

Global

Remote

Full-time: Remote

Very Calm

Summary

Responsibilities

Investigate customer activities to detect money laundering and other potential risks
Conduct investigations into unusual on-chain transactions and customer profiles
Write and develop succinct and complete reports summarizing unusual activity and mitigating risk

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

Work-Life Balance Benefits

Flexible working hours
Remote-first work environment
Casual work attire

Benefits

Competitive salary
Excellent career development opportunities
Diverse work environment with world-class talent

Apply Now

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Full Details of Job Post

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.

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