Remote OSINT Specialist for Crypto & Compliance

Far Coder; United Arab Emirates; On-site; AED 120,000 - 180,000; Full time

Benefits offered by this job

Remote work option

Job summary

Binance is hiring a remote Open Source Intelligence Specialist in the UAE for a full-time position. The role focuses on OSINT research, blockchain analytics, and regulatory compliance to map risks and networks.

You will investigate entities, identify UBOs, document findings, and collaborate with teams to strengthen Binance's risk framework. Strong writing and analytical skills, knowledge of cryptocurrencies, and attention to detail are essential.

Qualifications

• Experience with OSINT investigations and due diligence.
• Knowledge of cryptocurrencies and blockchains.
• Excellent research and writing skills.
• Strong analytical and attention to detail.

Responsibilities

• Investigate entities and individuals to assess risks.
• Conduct deep-dive OSINT and public records research.
• Identify ultimate beneficial ownership (UBO).
• Screen subjects for AML and regulatory compliance.
• Document research steps, info gathered, conclusions.
• Liaise with teams to share information.
• Provide feedback to strengthen risk framework.

Skills

OSINT investigations

Cybercrime analysis

Blockchain analytics

DNS IP analysis

Investigation writing

Critical thinking

Security awareness

Team collaboration

Attention to detail

Tools

Block explorers

Cybercrime research tools

Job description

Binance is hiring a remote Open Source Intelligence Specialist in the UAE for a full-time position. The role focuses on OSINT research, blockchain analytics, and regulatory compliance to map risks and networks.

You will investigate entities, identify UBOs, document findings, and collaborate with teams to strengthen Binance's risk framework. Strong writing and analytical skills, knowledge of cryptocurrencies, and attention to detail are essential.