Intelligence Analyst

Job Overview

logoBinance 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 risksProactively identify unusual activity occurring on-chain and on the Binance platformConduct investigations into unusual on-chain transactions and customer profilesPerform in-depth on-chain reviews and investigations utilizing leading tools, including Chainalysis, TRM Labs, and EllipticConduct reviews using on-chain data provided by open-source on-chain analytics tools, including Etherscan, Mempool, etcWrite and develop succinct and complete reports summarizing unusual activity and mitigating riskIdentify trends in abnormal or malicious activity in order to map out networks of bad actorsConduct 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 institution2+ years of experience in AML/CTF investigations within a fintech or cryptocurrency companyAdvanced experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etcExperience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tacticsAbility to conduct network analysis efficiently datasets and create diagrams depicting illicit networksAnalytical problem solver with extensive experience in compliance functionsAbility to navigate through ambiguity in a fast-paced, dynamic environmentSelf-starter: take initiative, be dedicated, and be creative to achieve team goals. Be laser-focused on developing tools to maximize efficiency and valueExcellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers and internal stakeholdersDemonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholdersStrong 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 .

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