Location: Remote

Employment Type: Full-time Onsite or Remote

Team: Compliance

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Duties you will be expected to perform:

• Conduct detailed open source research to identify data vital to furthering investigations
• Due diligence reviews of companies and/or individuals
• Identify trends of abnormal or malicious activity in order to map out networks of bad actors.
• Thoroughly document research, to include steps taken, information gathered and conclusions drawn.
• Liaise with other teams to assist and provide and/or gather information.
• Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.

Traits we are looking for in an ideal candidate:

• Excellent problem-solving skills, including an ability to think outside the box.
• The ability to think critically and consider all possibilities, especially in the context of an investigation.
• A high level of passion and commitment to the company and work being performed.
• Fully functional and tuned moral compass, with a high degree of integrity.
• Highly motivated and able to work effectively both as a team and independently, as needed, with minimal supervision.
• Professional and sound judgment.
• Solid security awareness.

Skills that will be pertinent for the position:

• Working knowledge of open-source investigations (OSINT) and/or due diligence.
• A basic understanding of cryptocurrencies and differences between separate blockchains / networks.
• Excellent research and writing skills; able to communicate findings clearly and concisely.
• Great attention to detail and strong analytical skills.

Skills that are preferred, but not necessarily required:

• Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
• Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.
• Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
• A basic understanding of DNS and IP address analysis.
• CAMS certification (Certified Anti-Money Laundering Specialist).
• Experience designing and conducting training processes and procedures.

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire