Risk Operations Agent, EMEA

2 hours ago

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Binance

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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.

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

📋 Description

• Review accounts and determine the legitimacy of the account and account holder, associated risk, and make appropriate restriction and/or dismissal decisions (60%) • Contact account holders to verify activity and mitigate loss (10%) • Continually monitor cases and reports to identify trends and notify management (10%) • Monitor account activity and find abnormal activities to stop suspicious transactions (20%)

🎯 Requirements

• Minimum 3-5 years of proven experience in high-risk, rule-based, or process-heavy environments such as financial services, fraud prevention, or compliance • Strong analytical skills with ability to detect patterns and anomalies in transaction data • Experience conducting KYC/KYB reviews and transaction investigations • Excellent written communication skills with ability to document clear, concise, and justified case notes • Comfortable making judgment calls in ambiguous situations with minimal supervision • Demonstrated ability to maintain accuracy, consistency, and disciplined execution under pressure • Familiarity with AML regulations and transaction monitoring best practices • Willing to support during weekends (team provides 7 days coverage)

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)