Intelligence Analyst

About the Job:
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users, trusted by over 230 million people across more than 100 countries. The company's offerings span trading and finance, education, research, payments, institutional services, Web3 features, and more, all aimed at building an inclusive financial ecosystem and improving financial access globally.

Work Conditions:

• Full-time
• Remote work arrangement may vary depending on the business team requirements

Responsibilities:

• Investigate customer activities to detect money laundering and other potential risks.
• Proactively identify unusual activity 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.
• Write and develop succinct reports summarizing unusual activity and mitigating risk.
• Identify trends in abnormal or malicious activity to map out networks of bad actors.
• Conduct detailed open-source research to further investigations or due diligence initiatives.

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 environment.
• Advanced expertise with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
• Experience researching and analyzing financial cyber-crime.
• Analytical skills to conduct network analysis efficiently with datasets.
• Excellent verbal and written communication skills.

Why Binance:

• Collaborate with world-class talent in a user-centric global organization.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace offering opportunities for career growth and continuous learning.
• Competitive salary and company benefits.

Language Requirements:

• Excellent verbal and written communication skills in English.