Intelligence Analyst

Summary

Join Binance, a leading global blockchain ecosystem, and become a crucial member of our team dedicated to combating financial crime. You will investigate customer activities to detect money laundering and other risks, proactively identify unusual on-chain and platform activity, and conduct in-depth investigations using industry-leading tools. Your responsibilities include analyzing on-chain transactions, writing comprehensive reports, identifying trends in malicious activity, and conducting open-source research. This role requires a Bachelor's degree, AML/CTF investigation experience in fintech or cryptocurrency, and advanced blockchain analytics tool experience. Binance offers a competitive salary, company benefits, and a work-from-home arrangement (depending on the team). Shape the future of blockchain with a world-class team in a dynamic and innovative environment.

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

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)