binance - Investigations Specialist
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Requirements
• 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.
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.
Benefits
• 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)
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