Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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
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Investigate corporate entities and individuals to assess financial, legal, and reputational risks.
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Conduct deep-dive open-source intelligence (OSINT) and public record research. Identify ultimate beneficial ownership (UBO) and map complex corporate control structures. Screen subjects for anti-money laundering, corruption and regulatory compliance.
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Identify trends of abnormal or malicious activity in order to map out networks of bad actors.
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Thoroughly document research, to include steps taken, information gathered and conclusions drawn.
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Liaise with other teams to assist and provide and/or gather information.
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Based on analyses, provide feedback to relevant departments to enhance the company’s risk framework.
Requirements
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.
Working knowledge of open-source investigations (OSINT) and corporate 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.
Nice to Have
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Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
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Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.
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Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
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A basic understanding of DNS and IP address analysis.
