Open Source Intelligence Specialist

Binance
Dubai, Abu Dhabi
Workplace: RemoteFull timeFunction: CybersecuritySkills: ["Problem-solving","Critical thinking","Integrity","Judgment","Teamwork","Independent work","Research","Writing","Communication","Attention to detail","Analytical thinking","Verbal/written reporting"]

Conduct deep-dive open-source intelligence (OSINT) and public record research to assess financial, legal, and reputational risks. Investigate corporate entities and individuals, identify ultimate beneficial ownership (UBO), and map complex control structures. Screen for anti-money laundering, corruption, and regulatory compliance risks, detect abnormal or malicious activity networks, and clearly document and communicate findings to support risk framework improvements.

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FursaFursa
Binance
Binance
1 day ago

Open Source Intelligence Specialist

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Conduct deep-dive open-source intelligence (OSINT) and public record research to assess financial, legal, and reputational risks. Investigate corporate entities and individuals, identify ultimate beneficial ownership (UBO), and map complex control structures. Screen for anti-money laundering, corruption, and regulatory compliance risks, detect abnormal or malicious activity networks, and clearly document and communicate findings to support risk framework improvements.
Location: Dubai, Abu Dhabi
Workplace: Remote
Employment Type: Full time
Job Function: Cybersecurity

Key Responsibilities

  • •Investigate corporate entities and individuals to assess financial, legal, and reputational risks.
  • •Conduct deep-dive OSINT and public record research, identify UBO, and map complex corporate control structures.
  • •Screen subjects for anti-money laundering, corruption, and regulatory compliance risks.
  • •Detect trends of abnormal or malicious activity and map networks of bad actors.
  • •Document research thoroughly and liaise with other teams to provide and/or gather information; provide feedback to relevant departments.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Working knowledge of open-source investigations (OSINT) and corporate due diligence.
  • •Ability to investigate financial, legal, and reputational risks with critical thinking and attention to detail.
  • •Excellent research and writing skills to communicate findings clearly and concisely.
  • •Solid security awareness and professional, sound judgment.
  • •Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
Experience:OSINTCorporate due diligenceAnti-money launderingCybercrime investigationBlockchain analytics
Skills:Problem-solvingCritical thinkingIntegrityJudgmentTeamworkIndependent workResearchWritingCommunicationAttention to detailAnalytical thinkingVerbal/written reporting
Languages:ChineseRussianSpanishTurkish
Tech Stack:OSINTOpen-source investigationsBlockchain analyticsBlock explorersDNSIP address analysisCryptocurrency

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn