Binance is the world’s leading blockchain ecosystem and cryptocurrency exchange, trusted by 250 million users across 100+ countries. Renowned for security, transparency, and innovation, we offer a comprehensive suite of digital-asset products and services, driving financial inclusivity and advancing the freedom of money globally.
Role Overview
Join Binance’s Risk & Compliance team as a Cryptocurrency Investigations & Risk Analyst. You will conduct in-depth due diligence on digital assets, identify malicious activity, and safeguard our ecosystem against fraud and financial crime.
Key Responsibilities
1. Risk Assessment & Due Diligence
- Analyze on-chain and off-chain transactions, account behaviors, and digital asset issuers to assess risks.
- Conduct open-source and corporate data investigations to evaluate asset legitimacy.
- Identify abnormal or malicious activity (e.g., fraud, market manipulation) linked to digital assets.
2. Blockchain Analysis & Reporting
- Trace funds using blockchain analytics tools (e.g., Chainalysis, TRM Labs) and block explorers.
- Document investigative steps, data sources, and conclusions in clear, concise reports.
- Collaborate with internal teams (Legal, Compliance, Security) to share findings and mitigate risks.
3. Threat Intelligence & Strategy
- Stay updated on crypto-related fraud tactics, crime trends, and emerging risks.
- Develop methodologies to detect and prevent sophisticated crypto threats.
- Leverage data analysis to derive actionable insights from large datasets.
Requirements
Mandatory
- Crypto Native Expertise:
- Deep understanding of L1 blockchains, L2 protocols, DeFi, and crypto-sector risks.
- Proficiency in blockchain analytics tools (e.g., Etherscan, Dune Analytics) and OSINT techniques.
- Experience:
- 3+ years in cryptocurrency investigations, financial crime analysis, or corporate due diligence.
- Proven ability to trace individuals/entities through blockchain data and open-source research.
- Skills:
- Strong analytical and problem-solving skills with the ability to interpret complex data.
- Excellent written communication to articulate findings clearly.
Preferred
- Fluency in Chinese or Russian (for cross-border collaboration).
- Experience with SQL queries and data visualization tools like Dune Analytics.
Why Binance?
- Impact: Protect the world’s largest crypto ecosystem from financial crime.
- Innovation: Work with cutting-edge blockchain technology and global experts.
- Growth: Autonomy to lead high-stakes projects in a fast-paced environment.
- Benefits: Competitive salary, remote flexibility, and continuous learning opportunities.
Equal Opportunity Employer
Binance is committed to diversity and inclusion. We believe a diverse team drives innovation and success.
Application Note: By applying, you confirm acceptance of our Candidate Privacy Notice.
Ready to combat crypto fraud and secure the future of finance?
Apply now to join Binance’s Risk & Compliance team!
