Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 FlashpointRequirements:
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 stakeholdersWhy 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.
