Open Source Intelligence Specialist
موقع الوظيفة:
الراتب شهرياً:
تم النشر:
آخر موعد للتقديم:
عدد الوظائف الشاغرة:
ملخص الوظيفة
Investigate corporate entities and individuals to assess financial legal and reputational risks.
Conduct deep-dive open-source intelligence (OSINT) and public record research. Identify ultimate beneficial ownership (UBO) and map complex corporate control structures. Screen subjects for anti-money laundering corruption and regulatory compliance.
Identify trends of abnormal or malicious activity in order to map out networks of bad actors.
Thoroughly document research to include steps taken information gathered and conclusions drawn.
Liaise with other teams to assist and provide and/or gather information.
Based on analyses provide feedback to relevant departments to enhance the companys risk framework.
- Excellent problem-solving skills including an ability to think outside the box.
- The ability to think critically and consider all possibilities especially in the context of an investigation.
- A high level of passion and commitment to the company and work being performed.
- Fully functional and tuned moral compass with a high degree of integrity.
- Highly motivated and able to work effectively both as a team and independently as needed with minimal supervision.
- Professional and sound judgment.
- Solid security awareness.
- Working knowledge of open-source investigations (OSINT) and corporate due diligence.
- A basic understanding of cryptocurrencies and differences between separate blockchains / networks.
- Excellent research and writing skills; able to communicate findings clearly and concisely.
- Great attention to detail and strong analytical skills.
Proficiency in a language other than English (Chinese Russian Spanish or Turkish is preferred).
Familiarity with blockchain analytics either using existing tools or manually tracking funds effectively using relevant block explorers.
Experience researching and analyzing cyber-crime especially if financial in nature and familiarity with cybercriminal organizations and tactics.
A basic understanding of DNS and IP address analysis.
Required Experience:
IC
عن الشركة
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... اعرض المزيد
