Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

REQUIREMENTS:

• Working towards a Bachelor’s or Master’s degree in Computer Science, Data Science, Finance, Business Analytics, or a related field.
• Strong interest in blockchain technology, cryptocurrencies, and on-chain analytics.
• Familiarity with public blockchain (e.g., Bitcoin, Ethereum, BNB Chain) and how transactions work.
• Experience with data analysis tools (e.g., Python, SQL) and blockchain explorers (e.g., Etherscan, BscScan).
• Ability to interpret raw blockchain data and synthesize actionable insights.
• Strong written and verbal communication skills, with the ability to explain technical concepts to non-technical stakeholders.
• High attention to detail, ethics, and personal integrity.
• Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.

PREFERRED QUALIFICATIONS:

• Knowledge of smart contracts, DeFi, and common on-chain risks.
• Prior internship or project experience conducting data analytics or blockchain forensic analyses.

• Monitor and analyze on-chain transactions related to Binance’s products to identify patterns and anomalies.
• Assist with forensic investigations into suspicious activities, including tracing asset movements and uncovering typologies of fraud or abuse.
• Prepare regular reports and presentations summarizing key on-chain findings for the Internal Audit team.
• Work with internal teams and external data providers to aggregate, clean, and interpret blockchain data.
• Help design and implement scripts/tools to automate on-chain audit processes and streamline data analysis.
• Stay up to date on DeFi protocols, smart contracts, and evolving best practices in on-chain analytics.
• Collaborate with auditors and compliance officers to support risk assessments and remediation strategies.