Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

About Us

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 using rules, ML models, and AI to detect and prevent fraudulent activities related to onboarding processes and existing user accounts. You will leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform's integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users' assets.