Binance is a leading integral 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.

Responsibilities:

Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information to assess the nature of activity and identify related entities;
Conduct blockchain tracing across multiple blockchains and asset types, including through bridges, swaps, and smart contract interactions;




Perform detailed open-source and other investigative research to identify data vital to furthering investigations or due diligence initiatives;
Identify trends in abnormal or malicious activity to map out networks of bad actors;
Document research and illustrate the steps taken, data sources reviewed, and conclusions drawn;
Review legal process documentation (subpoenas, court orders, seizure warrants, freeze letters) in support of investigations;
Liaise with internal teams and external law enforcement agencies to gather, share, and coordinate case information;
Provide training and knowledge-sharing to internal stakeholders on emerging crypto threat typologies and investigative techniques;
Based on analyses, provide feedback to relevant departments to enhance the company's security framework.

Requirements:

5+ years of experience in or directly supporting United States federal law enforcement;
3+ years of experience with cybercrime, financial, or cryptocurrency-related in

📌 Investigations Specialist (Bogotá)
🏢 Binance
📍 Bogotá