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Remote OSINT Investigator & Risk Analyst
Remote / Online - Candidates ideally in
UAE/Dubai
Listed on 2026-08-31
UAE/Dubai
Listing for:
DaParrot Ltd
Remote/Work from Home
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Binance, a leading global blockchain ecosystem, is seeking talented investigators to assess financial, legal, and reputational risks. You will conduct OSINT research, map ownership structures, and screen subjects for compliance with AML and regulatory requirements.
You will document findings clearly, collaborate with other teams, and contribute to enhancing the company’s risk framework. A strong commitment to integrity and security is essential for this role.
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