Asset Risk and People Due Diligence Analyst

November 12

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Binance

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Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Description

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • 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. • Offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. • Build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 • Good to have: 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

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