Binance Accelerator Program - Financial Crime Investigator
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description
About Binance Accelerator Program
Binance Accelerator Program offers a succinct fixed-term initiative aimed at Early Career Talent to provide an intensive introduction to the rapidly growing Web3 space. Participants will gain insight into the operations of Binance, a leading blockchain ecosystem, and have the opportunity to network and develop transferable skills. The program aims to enhance professional networks and foster career development.
Who may apply
This program is open to current university students and recent graduates.
Responsibilities:
- Develop a concise and verified MI dashboard for both the FCI and RFI teams, showcasing crucial metrics like case volumes, statuses, incoming volumes, and SLAs.
- Streamline existing reporting tools by eliminating redundant legacy dashboards for enhanced clarity and efficiency.
- Design and update internal FCI dashboards to facilitate advanced technical data analysis.
- Construct tailored ad-hoc dashboards to support specific projects or tasks, such as monitoring friction cases, remediation plans, and historical cases.
- Utilize data and analytics to bolster Financial Crime investigations and projects.
- Produce analytical dashboards to identify crime trends impacting specific regions or emerging crime types.
Requirements:
- A Bachelor's degree in Data Science, a related field, or equivalent practical experience.
- Strong interest in leveraging data and analysis to aid in financial crime investigation and compliance.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Exceptional attention to detail, with a strong action-oriented approach and dedication to meeting high standards.
- Excellent written and verbal communication skills, along with proficiency in time management, analytical thinking, and investigative abilities.
Skills Required

Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified