Open Source Intelligence Specialist

Binance is a leading global blockchain ecosystem behind the worlds 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.

Responsibilities

• Investigate 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 companys risk framework.

Requirements

• Excellent problem-solving skills including an ability to think outside the box.
• The ability to think critically and consider all possibilities especially in the context of an investigation.
• A high level of passion and commitment to the company and work being performed.
• Fully functional and tuned moral compass with a high degree of integrity.
• Highly motivated and able to work effectively both as a team and independently as needed with minimal supervision.
• Professional and sound judgment.
• Solid security awareness.
• Working knowledge of open-source investigations (OSINT) and corporate due diligence.
• A basic understanding of cryptocurrencies and differences between separate blockchains / networks.
• Excellent research and writing skills; able to communicate findings clearly and concisely.
• Great attention to detail and strong analytical skills.

Nice to Have

• 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 worlds 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.

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We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.

Required Experience:

IC

Employment Type : Full-Time
Experience: years
Vacancy: 1