Requirements
The ideal candidate will possess excellent problem-solving, critical thinking, and research skills, with a strong sense of integrity and professional judgment. A working knowledge of open-source investigations (OSINT), corporate due diligence, and a basic understanding of cryptocurrencies are required. Proficiency in a language other than English, familiarity with blockchain analytics, and experience in cyber-crime analysis are considered a plus.
Description
Job description / Role
Job Type
Full Time
Job Location
Abu Dhabi, UAE
Nationality
Any Nationality
Salary
Not Specified
Gender
Not Specified
Arabic Fluency
Not Specified
Job Function
Finance, Business Analysis & Consulting
Company Industry
Insurance
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 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 company's 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 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.
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.
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