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Binance

Senior Risk Analyst (SQL), KYC Fraud Prevention

Fully Remote Data
Added
1 day ago
Location
Type
Full time
Salary
Not Specified

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Related skills

data analysis sql kyc fraud detection aml

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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:

  • At least 3-5 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.
  • 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.
  • Bilingual English/Mandarin is required to be able to coordinate withoverseaspartners andstakeholders.
  • High level of discretion when dealing with sensitive and confidential information.
  • Passion for blockchain, cryptocurrency, and the future of financial technologies.

    • Additional Information

    Why Binance

    • 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)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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