Remote Source

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

    Binance
    Asia && Taiwan, Taipei && Australia, Brisbane && Australia, Melbourne && Australia, Sydney && Vietnam, Ho Chi Minh && New Zealand, Auckland && New Zealand, Wellington && South East Asia && Hong Kong && Thailand, Bangkok
    Full-Time
    Mid (3-6 yrs)
    Data & Analytics
    Posted on May 8, 2026
    About the Role
    We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing user accounts; and b) leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.
    Responsibilities:
  1. Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
  2. 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 the potential noncompliance activities occurring in the platform.
  3. 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.
  4. Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
  5. Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
    6. Requirements:
  6. 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.
  7. Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
  8. Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory).
  9. Strong sense of integrity, professional scepticism, and critical thinking.
  10. Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
  11. Strong written and verbal communication skills in English; additional language skills are advantageous.
  12. High level of discretion when dealing with sensitive and confidential information.
  13. Passion for blockchain, cryptocurrency, and the future of financial technologies.
    14. Apply for this position

    Company:  Binance

    Operates the world's largest cryptocurrency exchange, offering trading, staking, and blockchain ecosystem services to 270M+ users globally.
    5001-10000 employees
    Finance & Fintech
    HQ: None (Global)
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