[Hiring] Risk Analyst @Binance

Role Description

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 using rules/ML models/AI to:

• Detect and prevent fraudulent activities related to onboarding processes and existing user accounts.
• Leverage risk team data insights to support co-prevention scope for compliance TS/TM direction.

You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

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.
• Conduct proper control measures/alerts to mitigate potential noncompliance activities occurring on the platform.
• Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls.
• Enhance collaboration between the 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 proper risk control measures to mitigate potential fraud attacks.

Qualifications

• 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.

Requirements

• 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field.
• Strong understanding of KYC requirements and fraud typologies.
• Excellent analytical skills with SQL proficiency.
• Ability to manage multiple priorities in a fast-paced environment.
• Strong communication skills in English.
• High level of discretion with sensitive information.
• Passion for blockchain and cryptocurrency.

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).