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SandboxAQ
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OSINT
Risk Analysis
Responsibilities:
- Investigate corporate entities and individuals to assess financial, legal, and reputational risks.
- Conduct deep-dive open-source intelligence (OSINT) and public record research.
- Identify ultimate beneficial ownership (UBO) and map complex corporate control structures.
Requirements:
- Excellent problem-solving skills and ability to think critically and outside the box.
- Working knowledge of OSINT investigations and corporate due diligence, with a basic understanding of cryptocurrencies.
- High degree of integrity, strong research and writing skills, and attention to detail.
Why Binance:
- Shape the future with the world’s leading blockchain ecosystem and collaborate with world-class talent.
- Tackle unique, fast-paced projects with autonomy in an innovative and results-driven environment.
- Enjoy competitive salary, company benefits, and work-from-home arrangements.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, we offer a diverse portfolio of digital-asset products and are committed to building an inclusive financial ecosystem.