Senior Risk Analyst

Summary

Join Binance, a leading global blockchain ecosystem, as a detail-oriented and proactive Risk Analyst (Anti-Fraud, KYC Fraud Prevention). You will be responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts, protecting the platform’s integrity, ensuring KYC compliance, and safeguarding user assets. This role involves investigating suspicious user behavior, analyzing user and transaction data, collaborating with various teams, developing fraud detection rules, assisting in KYC procedure improvements, and preparing reports. You will also support initiatives to enhance internal risk policies and automated monitoring systems and cooperate with regulatory teams. The position offers a chance to shape the future of blockchain and work with world-class talent in a fast-paced, remote-first environment.

Requirements

• 2+ 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
• Experience in handling complex fraud investigations and familiarity with transaction monitoring systems
• Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred)
• 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

Responsibilities

• Investigate suspicious user behaviours and patterns to identify and prevent fraudulent activities during and post-KYC onboarding
• Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends
• Collaborate closely with Compliance, Security, Customer Support, and Engineering teams to manage and escalate fraud cases effectively
• Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls
• Assist in the design and improvement of KYC procedures to balance user experience with risk mitigation
• Prepare clear and concise reports on investigation findings and recommend process improvements
• Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems
• Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks

Benefits

• 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
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)