Risk Operations Investigator (Fraud & AML)

Binance; Ciudad de México; Presencial; MXN 420.000 - 700.000; Jornada completa

Descripción de la vacante

Binance is seeking a Risk Operations Specialist to implement risk strategies for the platform and its users. You will review alerts and service requests to determine if activity is fraudulent, conduct investigations using multiple resources, and communicate outcomes to customers to protect accounts and reduce losses.

This role emphasizes analytical thinking, collaboration, and the ability to work in a fast-paced environment aligned to US timezone; weekend coverage may be required.

Formación

• 3–5 years in high-risk, rule-based or process-driven environments, preferably financial services or risk management.
• Strong analytical and investigative skills to identify patterns and risks in transaction data.
• Hands-on KYC/KYB and transaction-related investigations.
• Excellent written communication with clear, concise case documentation and recommendations.
• Proven judgment and risk-based decisions in ambiguous situations with minimal supervision.
• Maintaining high accuracy, consistency, and attention to detail under pressure.
• Working knowledge of AML regulations and transaction monitoring best practices.
• Willingness to support weekend coverage on a 7-day schedule.

Responsabilidades

• Review assigned account queues to assess legitimacy, evaluate risk, and determine appropriate action (restriction or dismissal).
• Contact account holders to verify activity and mitigate potential losses.
• Monitor cases and reports to identify trends and communicate findings to management.
• Monitor account activity to detect unusual or suspicious behavior and take action to prevent fraud.

Conocimientos

Analytical skills

Investigative skills

KYC/KYB investigations

Communication skills

Risk assessment

Decision making

Attention to detail

AML knowledge

Descripción del empleo

Binance is seeking a Risk Operations Specialist to implement risk strategies for the platform and its users. You will review alerts and service requests to determine if activity is fraudulent, conduct investigations using multiple resources, and communicate outcomes to customers to protect accounts and reduce losses.

This role emphasizes analytical thinking, collaboration, and the ability to work in a fast-paced environment aligned to US timezone; weekend coverage may be required.