Intelligence Analyst

Binance seeks an Intelligence Analyst to investigate customer activities, detect money laundering risks, and conduct on-chain transaction reviews. The role involves using various analytics tools and preparing comprehensive reports.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Global

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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 datasets and create diagrams depicting illicit networks

Analytical problem solver with extensive experience in compliance functions

Ability to navigate through ambiguity in a fast-paced, dynamic environment

Self-starter: take initiative, be dedicated, and be creative to achieve team goals. Be laser-focused on developing tools to maximize efficiency and value

Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers and internal stakeholders

Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders

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 in order 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

Benefits

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)