About the Job:
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 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 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.
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 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 and create diagrams depicting illicit networks.
- Analytical problem solver with extensive experience in compliance functions.
- Ability to navigate ambiguity in a fast-paced, dynamic environment.
- Self-starter: take initiative, be dedicated, and creative to achieve team goals. Focused on developing tools to maximize efficiency and value.
- Excellent verbal and written communication skills, dedicated to delivering value to internal stakeholders and business customers.
- Demonstrated abilities to ask the right questions and use sound business judgment when collaborating with a wide range of stakeholders.
Location: Dubai, Dubai, United Arab Emirates (Remote)
Work Conditions: Full-time, Work-from-home arrangement (may vary depending on the nature of the business team)
