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Job Position Company Posted Location Salary Tags

Binance

United States

Parity Technologies

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$54k - $90k

OpenSea

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$105k - $180k

Yuga Labs

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Binance

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Yuga Labs

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$75k - $95k

IOVLabs

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Offchain Labs

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Binance

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Worldcoin

remote

$36k - $49k

Pagoda

San Francisco, CA, United States

$36k - $60k

Parity Technologies

London, United Kingdom

$72k - $90k

NEAR

San Francisco, CA, United States

$36k - $60k

Klink Finance

remote

$21k - $70k

CoinTracker

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$21k - $60k

Cryptocurrency Investigations Specialist Remote

Binance

This job is closed

Cryptocurrency Investigations Specialist - Remote

US /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Remote

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Duties you will be expected to perform:

    • Provide technical advice and investigative/analytical support for complex and highly sensitive investigations pertaining to illicit use of cryptocurrencies.
    • 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.
    • Identify trends in abnormal or malicious activity and have the ability to map out networks of bad actors.
    • Thoroughly document research, to include steps taken, information gathered 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.

Traits we are looking for in an ideal candidate:

    • 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 in a team and independently, as needed, with minimal supervision.
    • Professional and sound judgment.
    • Solid security awareness.

Skills that will be pertinent for the position:

    • Extensive experience with blockchain analytics, either using existing tools or manually tracing funds effectively using relevant block explorers.
    • Comprehensive understanding of the cryptocurrency flows typically associated with DeFi applications.
    • Excellent research and writing skills; able to communicate findings clearly and concisely.
    • Great attention to detail and strong analytical skills.

Skills that are preferred, but not necessarily required:

    • Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
    • Prior experience using SQL and / or Python (or similar) for data analysis.
    • Proficiency in Solidity, or other languages used for Ethereum and similar blockchains (strong enough to write and / or audit complex smart contracts).
    • Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.

Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire

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