Intelligence Analyst

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