Intelligence Analyst

6 days ago

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Binance

WebsiteLinkedInAll Job Openings

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

1001 - 5000

💰 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. • 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)