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- Tasks: Investigate customer activities and detect potential risks in a fast-paced environment.
- Company: Join Binance, the world's largest cryptocurrency exchange, trusted by over 250 million users globally.
- Benefits: Enjoy competitive salary, work-from-home options, and opportunities for career growth.
- Why this job: Shape the future of finance while collaborating with top talent in an innovative culture.
- Qualifications: Bachelor's degree and 2+ years in AML/CTF investigations; experience with blockchain tools required.
- Other info: Binance values diversity and is committed to being an equal opportunity employer.
The predicted salary is between 28800 - 42000 £ per year.
Join to apply for the Intelligence Analyst role at Binance
Join to apply for the Intelligence Analyst role at Binance
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 250 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 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
Requirements:
- 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
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 .
Seniority level
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Seniority level
Mid-Senior level
Employment type
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Employment type
Full-time
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Job function
Other, Information Technology, and Management
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Industries
Technology, Information and Internet
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Intelligence Analyst employer: Binance
Contact Detail:
Binance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Intelligence Analyst
✨Tip Number 1
Familiarise yourself with the latest blockchain monitoring tools like Chainalysis and Elliptic. Being well-versed in these platforms will not only boost your confidence but also demonstrate your commitment to the role during discussions.
✨Tip Number 2
Stay updated on current trends in cybercrime, especially those related to financial activities. This knowledge will help you engage in meaningful conversations and showcase your analytical skills when discussing potential risks.
✨Tip Number 3
Network with professionals in the fintech and cryptocurrency sectors. Attend relevant webinars or local meetups to build connections that could provide insights into the industry and potentially lead to referrals.
✨Tip Number 4
Prepare to discuss specific case studies or examples of investigations you've conducted in the past. Highlighting your problem-solving abilities and experience with AML/CTF investigations will set you apart from other candidates.
We think you need these skills to ace Intelligence Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML/CTF investigations and familiarity with blockchain monitoring tools. Use specific examples that demonstrate your analytical skills and problem-solving abilities.
Craft a Strong Cover Letter: In your cover letter, express your passion for the cryptocurrency industry and how your background aligns with Binance's mission. Mention your experience with on-chain investigations and your ability to navigate complex datasets.
Showcase Relevant Skills: Emphasise your proficiency with tools like Chainalysis and Elliptic. Include any experience you have with cyber-crime research and network analysis, as these are crucial for the Intelligence Analyst role.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors and that your writing is clear and concise, reflecting your excellent communication skills.
How to prepare for a job interview at Binance
✨Know Your Tools
Familiarise yourself with blockchain monitoring and analytics tools like Chainalysis, Elliptic, and TRM Labs. Be prepared to discuss your experience with these tools and how you've used them in past investigations.
✨Demonstrate Analytical Skills
Showcase your analytical problem-solving abilities by discussing specific examples where you've identified unusual activities or trends. Prepare to explain your thought process and the steps you took to resolve issues.
✨Research the Company
Understand Binance's role in the cryptocurrency ecosystem and its commitment to security and transparency. Being knowledgeable about their services and recent developments will help you align your answers with their values.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your ability to navigate ambiguity and make sound business judgments. Practice articulating how you would approach investigations into suspicious activities or cyber-crime.
