Investigations Specialist

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.

Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.

Responsibilities:

• 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;
• Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
• Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
• Document research and illustrate the steps taken, the data sources reviewed, 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.
  
  

• 3+ years of law enforcement experience;
• 3+ years experience with cybercrime or financial investigations;
• Proficiency in Hindi is considered an advantage, as this role may involve communication with Indian law enforcement and other relevant AML/CTF competent authorities;
• Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
• A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
• Subject matter expertise, extensive experience and knowledge with DeFi;
• Excellent writing skills and ability to clearly communicate findings clearly and concisely;
• Ability to analyse large amounts of data;
• Excellent problem-solving skills, including an ability to think outside the box.
  
  

• 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)