Senior Fraud Risk Architect (Remote)

Binance; United States; Remote; USD 120,000 - 190,000; Full time

Job summary

Binance is seeking a senior risk and fraud prevention professional to lead real-time monitoring and enforcement of anti-fraud controls across global operations. You will coordinate with engineering, compliance, and Legal teams to safeguard user funds and ensure regulatory alignment.

The role requires 5+ years in financial crime prevention, on-chain tracing tools, and bilingual English/Mandarin communication to work with overseas partners.

Qualifications

• Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
• 5+ years of experience in risk control, fraud prevention, or financial crime prevention in finance or exchange.
• On-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal).
• Bilingual English/Mandarin to coordinate with overseas partners and stakeholders.
• CAMS certification is a plus.

Responsibilities

• Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
• Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts.
• Execute suspicious transaction freezes, account restrictions, and asset return procedures.
• Establish a bidirectional joint defense mechanism with law enforcement; freeze accounts flagged by judicial notifications.
• Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
• Produce fraud case analysis reports; track the progress of frozen asset returns.
• Optimize anti-fraud workflows; coordinate internal business units and external institutions.
• Regularly report fraud risk typologies and prevention outcomes to management.
• Assist the MLRO with suspicious transaction investigations and filings.

Skills

Independent work

Cross-team communication

Stress resilience

Education

Bachelor's degree or above in Finance, CS, Law

Tools

Chainalysis

TRM

Crystal

CAMS certification

Job description

Binance is seeking a senior risk and fraud prevention professional to lead real-time monitoring and enforcement of anti-fraud controls across global operations. You will coordinate with engineering, compliance, and Legal teams to safeguard user funds and ensure regulatory alignment.

The role requires 5+ years in financial crime prevention, on-chain tracing tools, and bilingual English/Mandarin communication to work with overseas partners.