Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
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 escalate 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 the 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 organisation.
- 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 (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.
- High level of discretion when dealing with sensitive and confidential information.
- Passion for blockchain, cryptocurrency, and the future of financial technologies.
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.