Binance Accelerator Program - Special Investigations

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.About Binance Accelerator Program  Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE. Who may apply Current university students and recent graduatesAbout Special Investigations (SI) TeamThe SI team acts as a high-level compliance investigations team, supporting internal compliance reviews, law enforcement inquiries, Case team escalations, legal team projects, and other miscellaneous investigations requests. In 2024, the SI team is sharpening its focus, directing efforts toward two critical areas: 1) Enhanced engagement with law enforcement, and 2) Proactive research on financial crimes in the cryptocurrency sector. To this end, SI has created an entirely new sub-team, Special Projects, focused on long-term proactive research initiatives. 

Responsibilities:

• Support special projects initiatives and regional team operations that focus on cryptocurrency tracing investigations and routine compliance work.
• Contribute towards the Special Projects team efforts in conducting research projects on ransomware, transnational scamming networks, and darknet markets. 
• Carry out OSINT, account analysis, and on-chain tracing, and as relevant, help deliver trainings and presentations to law enforcement and other external stakeholders. 
• Provide assistance to the regional investigations teams, support their collaboration with law enforcement and external stakeholders, handle escalations from other compliance teams, and aid SI employees in conducting investigations, fostering relationships, and building research knowledge in applicable jurisdictions. 
• Demonstrated development of related SI skills such as on-chain tracing, OSINT techniques, report writing, public speaking/presentations, or account analysis.

Requirements:

• Current Bachelors or fresh graduate from accounting, economics, law, or finance or other relevant majors.
• Prior familiarity with OSINT, law enforcement, cryptocurrency investigations, or other related fields.
• Exhibit excellent problem-solving skills with an ability to think outside the box and critically. 
• Demonstrated high level of passion and commitment to the company and work being performed and display strong moral and ethical standards, along with high levels of integrity.
• Capacity to work effectively both independently and as part of a team, with minimal supervision.
• Showcase professional and sound judgment, and maintain solid security awareness.
• Proficiency in research and writing skills, with strong attention to detail and analytical skills.
• Basic understanding of cryptocurrencies and differences between separate blockchains/networks.
• Familiarity with blockchain analytics and working knowledge of OSINT and due diligence would also be a plus.
• Experience in researching and analyzing cyber-crime, especially financial in nature, and familiarity with cybercriminal organizations and tactics will be favored.

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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.

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