Binance
Open Source Intelligence Specialist
UAERemotePosted Today
Full TimeRemoteAE
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Job Description
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
Key Highlights
- 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.
Qualifications
Required Qualifications
- 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.
Preferred Qualifications
- 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.
Skills & Technologies
BlockchainWeb3
About the Company
Binance
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Job Details
Employment Type
Full Time
Location
UAE
Work Mode
Remote
Posted
Today
Country
AE