Crypto Investigations Lead (On-Chain & OSINT) - Remote

Binance

📍 buenos aires, ciudad autónoma de buenos aires, Argentina

Full-time Ventas

Job Description

Binance in Argentina seeks a seasoned investigator to analyze account data, perform on-chain tracing, and map out networks of bad actors. You will document research, review subpoenas and warrants, and coordinate with internal teams and law enforcement to advance investigations.

The role requires strong writing skills, data analysis, and experience with blockchain analytics tools, with remote-work options based in Argentina. Fluency in Spanish/Portuguese is a plus.

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