Binance Careers
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Binance is one of the world's largest cryptocurrency exchanges, allowing users to buy, sell, and trade a wide variety of digital assets.
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Binance | United States |
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Binance | Taipei, Taiwan |
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Binance | Hong Kong, Hong Kong |
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Binance | Asia |
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Binance | Asia |
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Binance | Asia |
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Binance | Asia |
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Binance | Asia |
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Binance | Prague, Czech Republic |
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Binance | Asia |
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Binance | South East Asia |
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Binance | Asia |
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Binance | Abu Dhabi, United Arab Emirates |
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Binance | Dubai, United Arab Emirates |
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Binance | Asia |
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Cryptocurrency Investigations Specialist - Remote
US /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Remote
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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Duties you will be expected to perform:
- Provide technical advice and investigative/analytical support for complex and highly sensitive investigations pertaining to illicit use of cryptocurrencies.
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary.
- Identify trends in abnormal or malicious activity and have the ability to map out networks of bad actors.
- Thoroughly document research, to include steps taken, information gathered and the conclusions drawn.
- Liaise with other teams to assist and provide and/or gather information.
- Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.
Traits we are looking for in an ideal candidate:
- Excellent problem-solving skills, including an ability to think outside the box.
- The ability to think critically and consider all possibilities, especially in the context of an investigation.
- A high level of passion and commitment to the company and work being performed.
- Fully functional and tuned moral compass, with a high degree of integrity.
- Highly motivated and able to work effectively both in a team and independently, as needed, with minimal supervision.
- Professional and sound judgment.
- Solid security awareness.
Skills that will be pertinent for the position:
- Extensive experience with blockchain analytics, either using existing tools or manually tracing funds effectively using relevant block explorers.
- Comprehensive understanding of the cryptocurrency flows typically associated with DeFi applications.
- Excellent research and writing skills; able to communicate findings clearly and concisely.
- Great attention to detail and strong analytical skills.
Skills that are preferred, but not necessarily required:
- Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
- Prior experience using SQL and / or Python (or similar) for data analysis.
- Proficiency in Solidity, or other languages used for Ethereum and similar blockchains (strong enough to write and / or audit complex smart contracts).
- Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire
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