Binance
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech
Intelligence Analyst
November 9, 2024
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟢 Junior
🟡 Mid-level
🕵️ Threat Intelligence Specialist
🇬🇧 UK Skilled Worker Visa Sponsor
Binance
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech
📋 Description
• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • We are 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. • 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.
🎯 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
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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