KYC Fraud & Compliance Specialist (SQL)

Binance; City of Melbourne; Remote; AUD 80,000 - 100,000; Full time

Job summary

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst for KYC Fraud Prevention & Compliance Rule Analysis. This role focuses on detecting fraud during onboarding processes, ensuring compliance with regulations, and protecting user assets. The ideal candidate has over 3 years of relevant experience in fraud detection and risk analysis. A strong understanding of KYC and excellent analytical skills are essential. A competitive salary and benefits package are offered with a work-from-home arrangement.

Benefits

Competitive salary

Work-from-home arrangement

Career growth opportunities

Qualifications

• 3+ years of experience in fraud detection or risk analysis.
• Strong understanding of KYC requirements and compliance procedures.
• Ability to handle complex fraud investigations.

Responsibilities

• Investigate suspicious user behaviors and prevent fraudulent activities.
• Monitor and analyze large volumes of data to detect anomalies.
• Collaborate with various teams to manage and escalate fraud cases.

Skills

Fraud detection

Risk analysis

KYC compliance knowledge

SQL proficiency

Analytical skills

Job description

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst for KYC Fraud Prevention & Compliance Rule Analysis. This role focuses on detecting fraud during onboarding processes, ensuring compliance with regulations, and protecting user assets. The ideal candidate has over 3 years of relevant experience in fraud detection and risk analysis. A strong understanding of KYC and excellent analytical skills are essential. A competitive salary and benefits package are offered with a work-from-home arrangement.