About this job
Job category
Research
Job type
Full time
Location
Global
Company size
Start Up [ <10 employees ]
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Job Description
Binance seeks an analyst to conduct due diligence and risk assessments on digital assets, analyzing on-chain and off-chain transactions and utilizing open-source data. The role involves identifying malicious activity, documenting research, and liaising with other teams.
Responsibilities
- Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to conduct due diligence and risk assessments on digital assets
- Utilize detailed open source and corporate data to further due diligence investigations into digital assets
- Identify abnormal or malicious activity in relation to digital asset issuers
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn
- Liaise with other teams to assist and/or gather information
Requirements
- Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols
- 3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations
- Experience researching and analyzing crypto crime and familiarity with crypto-related fraud tactics
- Experience researching and identifying company structures through open sources
- Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence
- Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
- Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets
- Excellent writing skills and ability to clearly communicate findings clearly and concisely
- Ability to analyse large amounts of data and identify meaningful conclusions in a short time
- Excellent problem-solving skills, including an ability to think creatively in order to reach solutions
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Chinese or Russian would be an advantage
- Experience with Dune and constructing SQL queries
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)
About this job
Job category
Research
Job type
Full time
Location
Global
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service