Remote Otter LogoRemoteOtter

Financial Crime Investigator - Binance Accelerator Program - Remote

Posted 3 days ago
Data Analysis
Internship
Worldwide

Overview

The Binance Accelerator Program is designed for early career talent to gain immersive experience in the Web3 space, providing insight into the operations of a leading blockchain ecosystem while focusing on networking and skill development.

In Short

  • Develop MI dashboards for FCI and RFI teams.
  • Streamline existing reporting tools for clarity and efficiency.
  • Maintain internal FCI dashboards for technical data analysis.
  • Create ad-hoc dashboards for specific projects.
  • Support Financial Crime investigations using data and analytics.
  • Generate analytical dashboards to identify crime trends.

Requirements

  • Bachelor's degree in Data Science or related field.
  • Interest in data analysis for financial crime investigation.
  • Able to navigate ambiguity in a fast-paced environment.
  • Excellent attention to detail and action-oriented.
  • Strong written and verbal communication skills.
  • Good time management and analytical skills.

Benefits

  • Immersive experience in the blockchain ecosystem.
  • Networking opportunities with professionals.
  • Skill development for career advancement.
Binance logo

Binance

Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.

Share This Job!

Save This Job!

Similar Jobs:

Binance logo

Finance Intern - Binance Accelerator Program - Remote

Binance

2 weeks ago

Join Binance as a Finance Intern in France to gain valuable experience in the blockchain industry and support financial strategies.

France
Internship
Finance / Legal
Lendable logo

Financial Crime Investigator - Remote

Lendable

21 weeks ago

Join Lendable as a Financial Crime Investigator to conduct screening checks and investigations while working in a dynamic fintech environment.

UK
Full-time
Finance / Legal
Binance logo

Financial Crime Investigator - Remote

Binance

29 weeks ago

Binance is looking for a Financial Crime Investigator to enhance compliance and support suspicious activity reviews.

France
Full-time
Finance / Legal
Binance logo

Financial Crime Investigator - APAC - Remote

Binance

10 weeks ago

Join Binance as a Financial Crime Investigator to support compliance and review suspicious activities.

VN
Full-time
Finance / Legal
Binance logo

Financial Crime Investigator - LATAM - Remote

Binance

19 weeks ago

Join Binance as a Financial Crime Investigator to handle investigations and ensure compliance with AML/CFT regulations in the LATAM region.

Brazil
Full-time
Finance / Legal