💼 About This Role

You'll join Binance's Investigations team, analyzing customer data and on-chain transactions to identify malicious activity. Your work will drive crypto investigations and support law enforcement partnerships like with the FBI and Europol, enhancing security frameworks and prosecuting bad actors.

🎯 What You'll Do

• Analyze customer account data and on-chain/off-chain transactions
• Conduct open source research to identify data for investigations
• Map networks of bad actors from abnormal activity trends
• Liaise with teams and provide feedback to enhance security

📋 Requirements

• 3+ years of law enforcement experience
• 3+ years experience with cybercrime or financial investigations
• Proven track record of detected crypto cases
• Solid understanding of cryptocurrencies and blockchain networks

✨ Nice to Have

• Strong network within national/regional law enforcement agencies
• Familiarity with blockchain analytics tools
• Knowledge of open-source investigations (OSINT)

🎁 Benefits & Perks

• 🚀 Comprehensive health and wellness benefits
• 💰 Competitive salary and performance bonuses
• 🌍 Remote or hybrid work options
• 🧠 Learning and development opportunities
• 🏖️ Flexible vacation policy

📨 Hiring Process

Estimated timeline: 3-5 weeks · AI estimate

1. 1Recruiter call· 30 min
2. 2Technical interview· 60 min
3. 3Hiring manager interview· 45 min
4. 4Final round with directors· 45 min