Remote OSINT & Corporate Risk Investigator

Binance; Dubai; On-site; AED 180,000 - 280,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking an investigator to conduct in-depth OSINT and corporate due diligence, assessing financial, legal and reputational risks for entities and individuals. You will map ownership structures, screen for AML and regulatory issues, and document findings in a clear, actionable manner.

You will collaborate with cross-functional teams to strengthen risk controls, identify criminal networks, and contribute to the company’s risk framework while maintaining high integrity and attention to

Qualifications

• 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.

Responsibilities

• Investigate corporate entities and individuals to assess financial, legal and reputational risks.
• Conduct deep-dive OSINT and public record research; identify UBOs and map control structures.
• Identify trends of abnormal or malicious activity to map networks of bad actors.
• Document research with steps taken, information gathered and conclusions drawn.
• Liaise with other teams to assist and provide or gather information.
• Provide feedback to relevant departments to enhance the company’s risk framework.

Skills

OSINT investigations

Due diligence

Critical thinking

Problem solving

Integrity

Teamwork

Written communication

Security awareness

Blockchain analytics

DNS/IP analysis

Job description

Binance is seeking an investigator to conduct in-depth OSINT and corporate due diligence, assessing financial, legal and reputational risks for entities and individuals. You will map ownership structures, screen for AML and regulatory issues, and document findings in a clear, actionable manner.

You will collaborate with cross-functional teams to strengthen risk controls, identify criminal networks, and contribute to the company’s risk framework while maintaining high integrity and attention to