Full-Time
Intelligence Analyst
Confirmed live in the last 24 hours
Binance
10,001+ employees
Cryptocurrency exchange for trading and earning
Junior, Mid
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 stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.
Company Stage
N/A
Total Funding
$9.7M
Headquarters
Valletta, Malta
Founded
2017
6 month growth
↑ 15%1 year growth
↑ 4%2 year growth
↑ 37%
Simplify's Take
What believers are saying
- Binance's continuous innovation, such as the introduction of the 'Trailing Down' feature for futures trading, keeps it at the forefront of the industry.
- Expansion into emerging markets like Ghana and Abu Dhabi indicates strong growth potential and increased global presence.
- The platform's ability to support high-leverage trading options, like the 25X leverage for Curve DAO Token, attracts advanced traders and boosts market activity.
What critics are saying
- Legal challenges, such as those faced in Nigeria and the loss of license in Washington, pose significant regulatory risks.
- The competitive landscape, with players like Robinhood expanding into AI-powered investing, could erode Binance's market share.
What makes Binance unique
- Binance's extensive range of services, including Spot, Margin, Futures trading, and an NFT marketplace, sets it apart from many competitors who offer more limited functionalities.
- The platform's significant user base of over 166 million and its status as the largest crypto exchange by trade volume provide a strong network effect and liquidity advantage.
- Binance's Launchpad and Binance Earn services offer unique opportunities for users to engage with new tokens and earn passive income, differentiating it from other exchanges.
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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