Risk Operations Specialist (Fraud & AML)

Binance; United States; Remote; USD 110,000 - 170,000; Full time

Job summary

Binance is seeking a Risk Operations Specialist to implement risk strategies and review alerts for potential fraud across accounts in the US timezone. You will investigate using customer contact, account activity, IP searches, and various tools, and communicate outcomes to customers and teams.

You will support weekend coverage as part of a 7‑day operation, collaborate with teammates, and help prevent losses for the company and users through careful decision making.

Qualifications

• 3–5 years of proven experience in high-risk, rule-based environments.
• Strong analytical and investigative skills to identify patterns and risks.
• Hands-on KYC/KYB and transaction investigations.
• Excellent written communication with well-supported case documentation.
• Sound judgment in ambiguous situations with minimal supervision.
• Knowledge of AML regulations and monitoring best practices.
• Willing to support weekend coverage on a 7-day schedule.

Responsibilities

• Review assigned account queues to assess legitimacy and risks, and ensure appropriate restriction or dismissal decisions.
• Contact account holders to verify activity, investigate concerns, and mitigate potential losses.
• Continuously monitor cases and reports to identify emerging trends and share insights with management.
• Monitor account activity to detect unusual or suspicious behavior and prevent fraud.

Skills

Analytical skills

Investigative skills

KYC/KYB investigations

Job description

Binance is seeking a Risk Operations Specialist to implement risk strategies and review alerts for potential fraud across accounts in the US timezone. You will investigate using customer contact, account activity, IP searches, and various tools, and communicate outcomes to customers and teams.

You will support weekend coverage as part of a 7‑day operation, collaborate with teammates, and help prevent losses for the company and users through careful decision making.