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 Specialist
Job not on LinkedIn
🔥 0 minutes ago
🗣️🇨🇳 Chinese Required
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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
• Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time. • Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts. • Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance. • Establish a bidirectional joint defense mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police notifications. • Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis. • Produce fraud case analysis reports; track the progress of frozen asset returns. • Optimize anti-fraud workflows; coordinate internal business units (Customer Service, Legal, Engineering) and external institutions. • Regularly report fraud risk typologies and prevention outcomes to management. • Assist the MLRO with suspicious transaction investigations and filings.
🎯 Requirements
• Bachelor's degree or above in Finance, Computer Science, Law, or related fields. • 5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange. • Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations. • On-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal). • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. • CAMS certification is a plus. • Ability to work independently, strong cross-departmental communication skills, and stress tolerance.
🏖️ 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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