Full-Time
Intelligence Analyst
Confirmed live in the last 24 hours
Binance
5,001-10,000 employees
Cryptocurrency exchange for trading and earning
Mid, Senior
Remote in USA
- 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
- Investigate customer activities to detect money laundering and other potential risks
- Proactively identify unusual activity occurring on-chain and on the Binance platform
- Conduct investigations into unusual on-chain transactions and customer profiles
- Perform in-depth on-chain reviews and investigations utilizing leading tools, including Chainalysis, TRM Labs, and Elliptic
- Conduct reviews using on-chain data provided by open-source on-chain analytics tools, including Etherscan, Mempool, etc
- Write and develop succinct and complete reports summarizing unusual activity and mitigating risk
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives utilizing leading tools, including Flashpoint
Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade non-fungible tokens (NFTs) in its marketplace. Binance aims to be the largest and most comprehensive platform for cryptocurrency trading, generating revenue primarily through transaction fees.
Company Stage
Series A
Total Funding
$9.7M
Headquarters
Valletta, Malta
Founded
2017
6 month growth
↑ 14%1 year growth
↑ 13%2 year growth
↑ 15%
Simplify's Take
What believers are saying
- Binance's regulatory approval in Brazil boosts its expansion in Latin America.
- The launch of bnSOL taps into the growing interest in Solana-based products.
- New PEPE trading pairs could increase user engagement and trading volume.
What critics are saying
- Regulatory scrutiny in the U.S. poses significant legal challenges for Binance.
- Allegations of internal misconduct could harm Binance's reputation and operations.
- Waning U.S. investor demand may weaken Binance's market position in the U.S.
What makes Binance unique
- Binance offers a comprehensive range of crypto services, including trading and NFTs.
- It is the largest crypto exchange by trade volume, serving over 166 million users.
- Binance provides unique products like Binance Earn and a Launchpad for new tokens.
Help us improve and share your feedback! Did you find this helpful?
Benefits
Competitive salary
Option to be paid in crypto
Health insurance
Flexible working hours
Remote work for many roles
Company sponsored holidays
Learning and development programs
Free language classes
Relocation support
International transfers mid-career