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Compliance EDD & High Risk Client Team Lead
Binance
Global
AML/KYC
Responsibilities:
- Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
- Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts.
- Execute suspicious transaction freezes, account restrictions, and asset return procedures.
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.
- Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.
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.
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.