Binance - Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
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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.
Responsibilities
• 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.
Benefits
• Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • 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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