Investigations Specialist - LATAM

Binance
Cambridge, MA
Category Finance
Job Description
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.

Requirements

  • 3+ years of law enforcement experience
  • 3+ years experience with cybercrime or financial investigations
  • Proven track record of detected cases/technical assistance to detected cryptocurrencies cases
  • A solid understanding of cryptocurrencies and differences between separate blockchains / networks
  • Subject matter expertise, extensive experience and knowledge with DeFi
  • Excellent writing skills and ability to clearly communicate findings clearly and concisely
  • Ability to analyse large amounts of data Excellent problem-solving skills, including an ability to think outside the box

Benefits

  • Competitive salary
  • Company benefits
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