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

Binance is seeking a Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join their Risk Management team, responsible for detecting and preventing fraudulent activities, leveraging risk team data insights to support co-prevention scope for compliance TS/TM direction, and protecting the platform's integrity while ensuring compliance with KYC regulations and safeguarding users' assets.

Requirements

• 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, and compliance terminology/procedure.
• Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory).
• Strong sense of integrity, professional scepticism, and critical thinking.
• Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
• Strong written and verbal communication skills in English; additional language skills are advantageous.
• High level of discretion when dealing with sensitive and confidential information.
• Passion for blockchain, cryptocurrency, and the future of financial technologies.

Benefits

• Competitive salary
• Company benefits
• Work-from-home arrangement

Originally posted on Himalayas