Security Engineer, Blockchain
Trail of BitsSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Blockchain, Web3, CryptocurrencyIndustries
Requirements
- Over 5 years of experience in blockchain, anti-fraud, risk control, or related fields, strong analytical skills and attention to detail
- Proficient in SQL and experienced in using Python and Spark/Flink; solid understanding of common data mining and machine learning algorithms
- Strong problem-solving and goal-oriented mindset with a proactive learning attitude; keen interest in Web3 security
- Ability to work collaboratively in a fast-paced, dynamic environment
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders
- Knowledge of blockchain and familiarity with on-chain data are considered strong pluses
Responsibilities
- Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms
- Enhance transaction detection capabilities across networks and refine risk monitoring frameworks
- Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence
- Design a comprehensive data prevention and control system integrating on-chain and off-chain data sources
- Utilize supervised and unsupervised machine learning techniques to identify anomalous patterns (e.g. irregular transaction volumes, unusual wallet behaviors, atypical token movements) across decentralized networks
Skills
SQL
Python
Spark
Flink
Machine Learning
Data Mining
Blockchain
On-chain Data
Binance
Cryptocurrency exchange for trading and earning
About Binance
Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.
Valletta, MaltaHeadquarters
2017Year Founded
$9.7MTotal Funding
SERIES_ACompany Stage
Crypto & Web3, Financial ServicesIndustries
5,001-10,000Employees
Benefits
Competitive salary
Option to be paid in crypto
Health insurance
Flexible working hours
Remote work for many roles
Company sponsored holidays
Learning and development programs
Free language classes
Relocation support
International transfers mid-career
Risks
Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.
Allegations of internal misconduct may lead to legal complications for Binance.
Expansion into new markets like Brazil poses integration and compliance challenges.
Differentiation
Binance offers a comprehensive range of crypto services, including trading and NFTs.
It is the largest crypto exchange by trade volume, serving over 166 million users.
Binance provides unique products like Binance Earn and a Launchpad for new tokens.
Upsides
Binance benefits from the growing popularity of crypto staking and yield farming.
Increased interest in Layer 2 solutions could boost Binance's trading volume.
Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.
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