Location
santiago, metropolitana de santiago, Chile
Posted
July 18, 2026
Job Description
Binance is seeking a senior investigations professional to analyze customer account data, conduct on-chain tracing, and perform open-source research to support due diligence and enforcement efforts. You will coordinate with internal teams and law enforcement, document findings, and train staff on crypto threat typologies.
Fluency in English is required; Spanish/Portuguese is a plus. You will leverage Chainalysis and TRM Labs for on-chain analytics, work across multiple blockchains, and
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