Intelligence Analyst

Investigate customer activities, identify unusual on-chain activity, conduct investigations, and write reports to mitigate risk.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

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

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

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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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