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Binance
Binance

Investigations Specialist - LATAM at Binance

RoleLegal
LevelMid Level
LocationUnited States
WorkRemote
TypeFull-time
Posted3 days ago
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About the role

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.

Binance is looking for executional level talent who will drive crypto investigations, increase engagement with law enforcement and shape our processes that can lead towards prosecution of bad actors.

Required skills

Investigations

Compliance

Case analysis

Documentation

Risk assessment

About Binance

Latin America

Headquarters