Open Source Intelligence Specialist
Binance · Security
Forrás: binance
This role’s source listing does not include Hungary as an eligible location.
The Open Source Intelligence Specialist will conduct deep-dive research and investigations into corporate entities and individuals to assess financial, legal, and reputational risks. The role is fully remote but restricted to candidates located in the UAE.
This specialist will identify ultimate beneficial ownership, map complex corporate control structures, and screen subjects for anti-money laundering and regulatory compliance. The focus is on documenting research conclusions and liaising with internal teams to enhance the company's global risk framework.
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A cégről
Binance is a leading global blockchain ecosystem operating the world's largest cryptocurrency exchange. The company provides a wide range of digital asset services, including trading, education, research, and institutional Web3 features.