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

Brisbane, Queensland, Australia

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

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 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 (e.g., 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

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

Skills

Key technologies and capabilities for this role

SQLKYCFraud DetectionComplianceData AnalysisRisk ManagementAnomaly DetectionTransaction Monitoring

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a full-time remote position in a remote-first environment.

What experience is required for this Risk Analyst role?

Candidates need 3+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably in fintech, financial services, or crypto.

What technical skills are needed for this job?

SQL proficiency is preferred for interpreting and manipulating large datasets, along with experience in handling complex fraud investigations and familiarity with transaction monitoring systems.

What is the work environment like at Binance for this role?

The role is in a fast-paced, remote-first environment where you collaborate closely with Compliance, Security, Customer Support, and Engineering teams.

What makes a strong candidate for this Risk Analyst position?

A strong candidate has strong understanding of KYC requirements, fraud typologies, and compliance procedures, plus excellent analytical skills, integrity, professional scepticism, and critical thinking.

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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