Risk Specialist

Binance
Taipei
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Independent work","Cross-departmental communication","Stress tolerance"]

Develop and maintain anti-fraud risk detection by building real-time rule-engine monitoring for abnormal transactions. Perform account risk scoring, tiered management, and enhanced reviews, including executing suspicious transaction freezes, account restrictions, and asset return procedures. Investigate user fraud complaints with transaction tracing and fund-flow analysis, produce case reports, and coordinate with internal teams and external law-enforcement partners. Support MLRO investigations and report fraud prevention outcomes to management.

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FursaFursa
Binance
Binance
1 month ago

Risk Specialist

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Develop and maintain anti-fraud risk detection by building real-time rule-engine monitoring for abnormal transactions. Perform account risk scoring, tiered management, and enhanced reviews, including executing suspicious transaction freezes, account restrictions, and asset return procedures. Investigate user fraud complaints with transaction tracing and fund-flow analysis, produce case reports, and coordinate with internal teams and external law-enforcement partners. Support MLRO investigations and report fraud prevention outcomes to management.
Location: Taipei
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Establish and maintain an anti-fraud risk rule engine and monitor abnormal transaction behavior in real time.
  • •Conduct account risk scoring and tiered management, initiating enhanced review for high-risk accounts.
  • •Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with relevant ordinance.
  • •Handle fraud complaints and appeals, performing transaction tracing and fund flow analysis.
  • •Optimize anti-fraud workflows and coordinate with internal teams and external institutions; report outcomes and assist MLRO investigations.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
  • •5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange.
  • •Familiarity with the Fraud Crime Harm Prevention and Control Ordinance and the Money Laundering Control Act.
  • •On-chain transaction tracing and analysis experience using Chainalysis, TRM, or Crystal.
  • •Bilingual English/Mandarin required to coordinate with overseas partners and stakeholders.
Experience:5+ yearsFinancial servicesCryptocurrencyExchange
Education:Bachelor's
Skills:Independent workCross-departmental communicationStress tolerance
Certifications:CAMS
Languages:EnglishMandarin
Tech Stack:ChainalysisTRMCrystal

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn