Senior Risk Analyst (SQL), KYC Fraud Prevention

About the Role

Responsibilities:

• Investigate suspicious user behaviours and patterns to identify and prevent fraudulent activities during and post-KYC onboarding.
• 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 rules, alerts, and operational procedures to improve the efficiency of risk controls.
• Assist in the design and improvement of KYC procedures to balance user experience with risk mitigation.
• 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.
• Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.

Requirements:

• 2+ 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.
• 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.
• 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.

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