Job Description
The Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) will join the Risk Management team.
Responsibilities include investigating suspicious user behaviours, monitoring and analyzing large volumes of user and transaction data, collaborating with various teams to manage and escalate fraud cases, developing and refining fraud detection/compliance rules, preparing reports, supporting initiatives to enhance risk policies, and collaborating with regulatory teams. Requirements include experience in fraud detection, risk analysis, AML/KYC compliance, a strong understanding of KYC requirements, experience in handling fraud investigations, excellent analytical skills (SQL proficiency preferred), a strong sense of integrity, and the ability to thrive in a fast-paced environment. Binance is committed to being an equal opportunity employer.
About Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.