[All remote jobs](https://jobicy.com/jobs.md)Open role[![Binance logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/bc822f38-221.jpg)](https://jobicy.com/company/binance.md)Remote opportunity at[Binance](https://jobicy.com/company/binance.md) # Open Source Intelligence Specialist Review the role, location requirements, compensation details, and application process before deciding whether this opportunity fits your next career move. [Apply for this job](#job-application)[View company](https://jobicy.com/company/binance.md)Share26 Aug 2026Published21Listing views0Application actions26 Sep 2026Apply before Opportunity details ## About this role. AI SummaryThis role investigates individuals, corporate entities, and networks to identify financial, legal, reputational, and regulatory risks within a global cryptocurrency ecosystem. The specialist conducts deep OSINT and public-record research, maps beneficial ownership and control structures, and supports AML, sanctions, anti-corruption, and compliance assessments. The position also identifies potentially malicious activity, documents defensible investigative findings, and collaborates with internal stakeholders to strengthen risk controls. Success requires strong analytical writing, sound judgment, discretion, security awareness, and baseline knowledge of cryptocurrency and blockchain networks. ## Role DNA A quick view of the complexity, pace, ownership and collaboration implied by the job description. ### Job Complexity 4/5EasyHard ### Pace & Pressure 4/5RelaxedFast-paced ### Autonomy Level 4/5GuidedFull ownership ### Communication Load 4/5IndependentCollaborative AI insightThe work requires complex, evidence-based investigations across corporate records, public sources, compliance concerns, and cryptocurrency-related activity. It also demands careful judgment, detailed documentation, and the ability to independently form defensible conclusions in a fast-moving risk environment. ## Salary analysis Estimated compensation compared with the broader US market for similar roles. Estimated job medianHighly competitive$122,500US market range$95k–$150k0$165k AI insightNo salary range was listed. For a U.S.-market Open Source Intelligence Specialist focused on AML, corporate due diligence, and crypto-related investigations, an estimated annual base salary range is $95,000 to $150,000, with a median estimate of $122,500. Compensation may increase for demonstrated blockchain analytics, cybercrime investigation, foreign-language, or advanced financial-crime expertise. ## Core skills Skills and capabilities most closely associated with this opportunity. [Open Source Intelligence (OSINT)](https://jobicy.com/jobs?search_keywords=Open%20Source%20Intelligence%20OSINT.md)[Corporate Due Diligence](https://jobicy.com/jobs?search_keywords=Corporate%20Due%20Diligence.md)[Ultimate Beneficial Ownership (UBO)](https://jobicy.com/jobs?search_keywords=Ultimate%20Beneficial%20Ownership%20UBO.md)[Anti-Money Laundering (AML)](https://jobicy.com/jobs?search_keywords=Anti-Money%20Laundering%20AML.md)[Financial Crime Investigations](https://jobicy.com/jobs?search_keywords=Financial%20Crime%20Investigations.md)[Blockchain Analytics](https://jobicy.com/jobs?search_keywords=Blockchain%20Analytics.md)[Cryptocurrency Compliance](https://jobicy.com/jobs?search_keywords=Cryptocurrency%20Compliance.md)[Sanctions Screening](https://jobicy.com/jobs?search_keywords=Sanctions%20Screening.md)[Risk Assessment](https://jobicy.com/jobs?search_keywords=Risk%20Assessment.md) Sample interview questionsHow would you investigate a corporate entity to identify its ultimate beneficial owners?I would begin with official company registries, filing databases, and credible public records to identify directors, shareholders, subsidiaries, and parent entities. I would then cross-reference names, addresses, affiliated companies, media reporting, and jurisdiction-specific records to map ownership and control, documenting sources, confidence levels, and unresolved gaps. What makes an OSINT finding reliable enough to include in an investigative report? A reliable finding should come from credible, attributable, and preferably corroborated sources. I would distinguish verified facts from analytical inferences, preserve source links and dates, assess potential bias or outdated information, and clearly explain the evidence supporting each conclusion. How would you assess potentially suspicious cryptocurrency activity using public information? I would first identify relevant wallet addresses, transaction patterns, counterparties, and blockchain networks using block explorers and, where available, analytics tools. I would look for indicators such as rapid layering, exposure to high-risk services, links to known illicit addresses, unusual transaction flows, and connections to adverse media or sanctioned entities, while avoiding conclusions that exceed the available evidence. Describe how you would handle conflicting information about an individual or company. I would compare the credibility, recency, jurisdiction, and directness of each source and seek additional independent corroboration. In the report, I would transparently note the conflict, explain the basis for my assessment, avoid overstating certainty, and recommend appropriate follow-up where material uncertainty remains. How do you communicate a complex investigation to non-investigative stakeholders? I would lead with a concise executive summary that explains the key risk, affected parties, evidence, and recommended action. Supporting details would be organized chronologically or by risk theme, with clear source references and plain language that enables compliance, legal, and operational teams to make informed decisions. 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. ## 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. Screen subjects for anti-money laundering, corruption and regulatory compliance. * Identify trends of abnormal or malicious activity in order to map out networks of bad actors. * Thoroughly document research, to include steps taken, information gathered and conclusions drawn. * Liaise with other teams to assist and provide and/or gather information. * Based on analyses, provide feedback to relevant departments to enhance the company’s risk framework. ## Requirements * Excellent problem-solving skills, including an ability to think outside the box. * The ability to think critically and consider all possibilities, especially in the context of an investigation. * A high level of passion and commitment to the company and work being performed. * Fully functional and tuned moral compass, with a high degree of integrity. * Highly motivated and able to work effectively both as a team and independently, as needed, with minimal supervision. * Professional and sound judgment. * Solid security awareness. * Working knowledge of open-source investigations (OSINT) and corporate due diligence. * A basic understanding of cryptocurrencies and differences between separate blockchains / networks. * Excellent research and writing skills; able to communicate findings clearly and concisely. * Great attention to detail and strong analytical skills. ## Nice to Have * Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred). * Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers. * Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics. * A basic understanding of DNS and IP address analysis. 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)Binance is committed to being an equal opportunity employer. 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 [Candidate Privacy Notice](https://www.binance.com/en/candidate/privacy/notice). Show more [Apply now >](https://jobicy.com/jobs/151652-open-source-intelligence-specialist.md) > Annual salary information is not provided for this position. 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