Risk Analyst SQL KYC Fraud Prevention Compliance Rule …, Melbourne

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis Taiwan, Taipei / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Asia / Hong Kong / New Zealand, Auckland / New Zealand, Wellington / South East Asia / Vietnam, Ho Chi Minh Operations, Strategy & Project Management – Risk / Full-time: Remote / Remote 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 detecting and preventing fraudulent activities related to onboarding processes and existing user accounts; and supporting compliance case analysis/detection under co-prevention scope. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC regulations, and safeguarding our users’ assets. Responsibilities
- Investigate suspicious user behaviours and 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.
- 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 elevate fraud cases effectively.
- 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.
- 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.
- Collaborate with global/local regulatory teams to deploy the proper risk control measures to mitigate potential fraud attacks. Requirements
- 3+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organization.
- Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
- Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
- Excellent analytical skills, with the ability to interpret and manipulate large datasets (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.
- High level of discretion when dealing with sensitive and confidential information.
- Passion for blockchain, cryptocurrency, and the future of financial technologies. Why Binance
- 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
- Market-competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice . #J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3qa9j1