EMEA Risk Operations Specialist — Fraud & AML

Binance; Ciudad de México; A distancia; MXN 549,000 - 916,000; Jornada completa

Descripción de la vacante

A leading cryptocurrency exchange in Mexico, is seeking a Risk Operations Specialist to manage account verification and fraud prevention. Candidates should have strong analytical skills and experience in high-risk environments. Responsibilities include reviewing documentation, communicating with customers, and monitoring account activity. This role offers competitive salary and potential work-from-home arrangements.

Servicios

Competitive salary

Work-from-home arrangement

Opportunities for career growth

Formación

• 3 to 5 years of experience in high‑risk environments.
• Ability to make judgments in ambiguous situations.
• Familiarity with AML regulations and monitoring best practices.

Responsabilidades

• Review accounts to determine legitimacy and associated risk.
• Contact account holders to verify activity.
• Monitor account activity for anomalies.

Conocimientos

Strong analytical skills

Excellent written communication

Experience in KYC/KYB reviews

Ability to detect patterns in transaction data

Descripción del empleo

A leading cryptocurrency exchange in Mexico, is seeking a Risk Operations Specialist to manage account verification and fraud prevention. Candidates should have strong analytical skills and experience in high-risk environments. Responsibilities include reviewing documentation, communicating with customers, and monitoring account activity. This role offers competitive salary and potential work-from-home arrangements.