Risk Analyst • Senior

Who you are

You have a strong background in risk analysis, particularly in KYC (Know Your Customer) regulations, and are detail-oriented — your proactive approach helps in detecting and preventing fraudulent activities effectively. You possess excellent analytical skills and are comfortable working with data to support compliance case analysis and detection. Your experience in the financial or blockchain sectors gives you a unique perspective on the challenges faced in fraud prevention.

You are adept at using SQL for data analysis, allowing you to extract insights and identify patterns that may indicate fraudulent behavior. Your ability to communicate findings clearly to stakeholders ensures that the integrity of the platform is maintained. You thrive in a fast-paced environment and are committed to safeguarding user assets and ensuring compliance with industry regulations.

What you'll do

In this role, you will be responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts — your analytical skills will be crucial in identifying potential risks and implementing effective measures to mitigate them. You will support compliance case analysis and detection under the co-prevention scope, working closely with the Risk Management team to enhance the platform's security.

You will play a key role in ensuring compliance with KYC regulations, conducting thorough investigations into suspicious activities, and collaborating with various teams to develop and refine fraud prevention strategies. Your insights will help shape policies and procedures that protect the integrity of the platform and enhance user trust.

What we offer

At Binance, you will be part of a leading global blockchain ecosystem, working with a team dedicated to advancing the freedom of money and improving financial access worldwide. We offer a dynamic work environment where your contributions directly impact the security and compliance of our platform. You will have opportunities for professional growth and development, as well as the chance to work with cutting-edge technologies in the cryptocurrency space.