Binance

2 months ago

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Detail-oriented Risk Analyst focused on KYC fraud prevention and compliance rule analysis. You will detect fraudulent onboarding activities and existing user activity using rules/ML/AI, develop and refine detection rules, and collaborate with global/regional teams to strengthen risk controls in a fast-paced, remote-first fintech environment.

Location: Singapore

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
•Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate noncompliance.
•Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
•Proactively 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.

Key Requirements

•5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, preferably within a fintech, financial services, or crypto organisation.

Experience:5+ yearsFintechCryptoBlockchainCryptocurrency

Skills:CommunicationAnalytical thinkingProblem-solvingAttention to detailTeamwork

Languages:English

Tech Stack:SQLAIMachine learningData analysis

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

Website LinkedIn

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Binance

2 months ago

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Singapore

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
•Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate noncompliance.
•Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
•Proactively 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.

Key Requirements

•5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, preferably within a fintech, financial services, or crypto organisation.

Experience:5+ yearsFintechCryptoBlockchainCryptocurrency

Skills:CommunicationAnalytical thinkingProblem-solvingAttention to detailTeamwork

Languages:English

Tech Stack:SQLAIMachine learningData analysis

Company Brief

Binance

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

Website LinkedIn