Risk Operations Agent, EMEA at Binance

United States

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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, FinTechIndustries

Requirements

Minimally 3 to 5 years of proven experience in high-risk, rule-based, or process-heavy environments such as financial services, fraud prevention, or compliance
Strong analytical skills with ability to detect patterns and anomalies in transaction data
Experience conducting KYC/KYB reviews and transaction investigations
Excellent written communication skills with ability to document clear, concise, and justified case notes
Comfortable making judgment calls in ambiguous situations with minimal supervision
Demonstrated ability to maintain accuracy, consistency, and disciplined execution under pressure
Familiarity with AML regulations and transaction monitoring best practices
Willing to support during weekends (team provides 7 days coverage)

Responsibilities

Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed (60%)
Contact account holders in an effort to verify activity and mitigate loss (10%)
Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity (10%)
Monitor account activity and find abnormal activities to stop any suspicious transactions in the account (20%)

Skills

Risk Management

Fraud Detection

Account Investigation

Data Analysis

Customer Communication

IP Analysis

Transaction Verification

Security Protocols

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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