Risk Analyst

Summary

Join Binance's Accelerator Program, a fixed-term program for early career talent seeking an immersive Web3 experience. You'll gain hands-on experience at the world's leading blockchain ecosystem, focusing on reporting, risk monitoring, and account review. The program also emphasizes networking and development to enhance your professional skills. Applicants should be current university students or recent graduates. Part-time work is accommodated for students. The program offers competitive salary and benefits, flexible hours, and a remote-first environment.

Requirements

• Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
• Ability to make discretionary decisions based on research
• Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
• Ability to learn and adapt to new software technologies

Responsibilities

• Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels
• Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed
• Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity
• Monitor account activity and find abnormal activities to stop any suspicious transactions in the account
• Contact account holders in an effort to verify activity and mitigate loss

Preferred Qualifications

• Relevant work experience in a Risk Operations role
• Knowledge or experience in cryptography
• Knowledge or experience in SQL/Datawind

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire