Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Key Responsibilities
- Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms.
- Enhance transaction detection capabilities across networks and refine risk monitoring frameworks.
- Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence.
- Design a comprehensive data prevention and control system integrating on-chain and off-chain data sources.
- Utilize supervised and unsupervised machine learning techniques to identify anomalous patterns (e.g. irregular transaction volumes, unusual wallet behaviors, atypical token movements) across decentralized networks.
Qualifications & Requirements
- Over 5 years of experience in blockchain, anti-fraud, risk control, or related fields, strong analytical skills and attention to detail.
- Proficient in SQL and experienced in using Python and Spark/Flink; solid understanding of common data mining and machine learning algorithms;
- Strong problem-solving and goal-oriented mindset with a proactive learning attitude; keen interest in Web3 security;
- Ability to work collaboratively in a fast-paced, dynamic environment.
- English proficiency sufficient for professional communication;
- Knowledge of blockchain and familiarity with on-chain data are considered strong pluses.
Why Binance
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our.
About Binance
Binance, launched in 2017 by Changpeng Zhao in Shanghai and now globally distributed, is the largest crypto exchange by spot and derivatives volume, serving 180M+ registered users. Its ecosystem spans Binance Exchange, BNB Chain, Trust Wallet, Labs investments and institutional custody. After settling major regulatory actions in 2023-24, Binance rebuilt its compliance stack and expanded in Dubai, Paris and Brazil. Location spread reflects its distributed model with hubs in Dubai, Taipei and remote. Candidates should expect high bar for detail, on-call ownership and ability to ship at exchange scale. Candidates joining Binance enter a high-velocity, globally distributed operational model that prioritizes exchange matching engine throughput, 24/7 system availability, and strict global compliance standards.