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 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 attireLearn 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.

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