Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Taiwan, Taipei / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Asia / Hong Kong / New Zealand, Auckland / New Zealand, Wellington / South East Asia / Vietnam, Ho Chi Minh
Operations, Strategy & Project Management – Risk / Full-time: Remote / Remote
About the Role
We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts; and supporting compliance case analysis/detection under co-prevention scope. You will play a key role in protecting our platform's integrity, ensuring compliance with KYC regulations, and safeguarding our users' assets.
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 elevate 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 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 organization.
* 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 (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.
Why Binance
* 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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