Binance
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
Job not on LinkedIn
November 18
Binance
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.
đź“‹ Description
• Investigate suspicious user behaviours and 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. • Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends. • Collaborate closely with Compliance, Security, Customer Support, and Engineering teams to manage and escalate fraud cases effectively. • 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. • Prepare clear and concise reports on investigation findings and recommend process improvements. • Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems. • Collaborate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
🎯 Requirements
• 3+ 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. • Experience in handling complex fraud investigations and familiarity with transaction monitoring systems. • Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred). • Strong sense of integrity, professional scepticism, and critical thinking. • Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively. • 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) • Collaborate with world-class talent in a user-centric global organization with a flat structure • Opportunities for career growth and continuous learning
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