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Binance | Taipei, Taiwan |
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Binance Accelerator Program - Financial Crime Investigator
Global
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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About Binance Accelerator Program
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Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE
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Who may apply
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Current university students and recent graduates
Responsibilities:
- Develop a clear, simple, and verified MI dashboard for both the FCI and RFI teams, displaying key metrics such as case queue volumes, status, incoming volumes, and SLAs.
- Eliminate redundant legacy dashboards and streamline existing reporting tools for improved clarity and efficiency.
- Design and maintain internal FCI dashboards to support advanced technical data analysis.
- Create ad-hoc dashboards tailored to specific projects or tasks, such as monitoring friction cases, remediation plans, and clearing historical cases.
- Use data and analytics to support Financial Crime investigations and projects.Â
- Generate analytical dashboards to help recognise crime trends affecting certain regions or emerging crime types.Â
Requirements:
- Bachelor's degree in Data Science, or related field, or equivalent practical experience.Â
- An interest in using data and analysis to support financial crime investigation and compliance is highly desirable.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards.
- Excellent written and verbal communication, time management, analytical, and investigative skills.
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