Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Risk Analyst, SQL, KYC Fraud Prevention & Compliance Rule Analysis
🕒 May 8
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends. • Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform. • Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team. • Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems. • Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
🎯 Requirements
• 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation. • Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure. • Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory). • Strong sense of integrity, professional scepticism, and critical thinking. • Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively. • Strong written and verbal communication skills in English; additional language skills are advantageous. • High level of discretion when dealing with sensitive and confidential information. • Passion for blockchain, cryptocurrency, and the future of financial technologies.
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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