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Binance · 1 month ago

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

United States

Full-time

Remote

Mid Level

3+ years exp

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. They are seeking a detail-oriented and proactive Risk Analyst to join their Risk Management team, responsible for detecting and preventing fraudulent activities and ensuring compliance with KYC regulations.

BitcoinCryptocurrencyFinTechStock ExchangesWeb3

Responsibilities

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

Qualification

Fraud detectionKYC complianceSQL proficiencyRisk analysisTransaction monitoringAnalytical skillsProfessional scepticismPassion for blockchainCritical thinkingIntegrity

Required

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

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