AU, NZ + 3 moreBinance is seeking a Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join their Risk Management team, responsible for detecting and preventing fraudulent activities, leveraging risk team data insights to support co-prevention scope for compliance TS/TM direction, and protecting the platform's integrity while ensuring compliance with KYC regulations and safeguarding users' assets.
Requirements
- 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.
Benefits
- Competitive salary
- Company benefits
- Work-from-home arrangement
New Zealand
Taiwan
Thailand
Vietnam
HK, TW + 2 more
United States only
Turkey only
ID and TW only