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Investigate corporate entities and individuals to assess financial, legal, and reputational risks using OSINT and public record research. Identify beneficial ownership, map complex control structures, and document findings to support the company's risk framework.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
\nInvestigate corporate entities and individuals to assess financial, legal, and reputational risks.
Conduct deep-dive open-source intelligence (OSINT) and public record research. Identify ultimate beneficial ownership (UBO) and map complex corporate control structures. Screen subjects for anti-money laundering, corruption and regulatory compliance.
Identify trends of abnormal or malicious activity in order to map out networks of bad actors.
Thoroughly document research, to include steps taken, information gathered and 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 risk framework.
Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.
Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
A basic understanding of DNS and IP address analysis.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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