Job Overview
Location
Latin America
Job Type
Full-time
Category
Software Engineering
Date Posted
May 13, 2026
Full Job Description
đź“‹ Description
- • Investigations Specialist - LATAM role at Binance Holdings Limited, focused on driving crypto investigations and increasing engagement with law enforcement agencies such as the FBI and Europol to support prosecution of bad actors.
- • Day-to-day responsibilities include conducting crypto investigations, collaborating with law enforcement, shaping investigative processes, and contributing to efforts that lead to actionable outcomes against illicit activities in the cryptocurrency space.
- • Binance is a leading global blockchain ecosystem operating the world’s largest cryptocurrency exchange by trading volume and registered users, trusted by over 300 million people across 100+ countries for its security, transparency, speed, liquidity, and diverse digital-asset offerings spanning trading, finance, education, research, payments, institutional services, and Web3.
- • The role offers the opportunity to develop expertise in blockchain forensics, law enforcement collaboration, and investigative strategy within a fast-paced, innovative environment at the forefront of the crypto industry, enabling impact on global security and compliance efforts.
🎯 Requirements
- • Experience in conducting investigations, particularly in cryptocurrency or financial crime contexts
- • Ability to engage and collaborate with law enforcement agencies such as the FBI or Europol
- • Strong analytical and investigative skills with attention to detail
- • Understanding of blockchain technology and cryptocurrency transactions
- • Excellent communication and reporting abilities
- • Fluency in Spanish and English to support LATAM operations
🏖️ Benefits
- • Opportunity to work with a global leader in blockchain and cryptocurrency
- • Exposure to high-impact investigations involving international law enforcement
- • Professional growth in a rapidly evolving industry at the forefront of financial innovation
- • Collaborative, mission-driven culture focused on security and compliance
- • Chance to contribute to building a safer and more transparent crypto ecosystem
Skills & Technologies
About Binance Holdings Limited
Binance Holdings Limited operates Binance.com, a global digital-asset exchange and blockchain infrastructure provider founded in 2017. The company offers spot, futures, and options trading, custody, staking, and payment services across more than 100 jurisdictions. It also develops Binance Smart Chain, a programmable blockchain, and runs a venture arm, Binance Labs, investing in crypto startups. Despite rapid growth, it faces compliance challenges in several countries.
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