EMEA Risk Operations Specialist – Remote

Binance; Remote; ZAR 50 000 - 200 000; Full time

Job summary

A global blockchain company seeks an experienced Risk Operation Specialist to implement effective risk strategies. Responsibilities include reviewing accounts for legitimacy, contacting account holders, and monitoring cases for trends. The ideal candidate will have 3 to 5 years of experience in high-risk environments, strong analytical skills, and familiarity with AML regulations. This role offers a competitive salary, company benefits, and a work-from-home arrangement when applicable.

Benefits

Competitive salary

Company benefits

Work-from-home arrangement

Career growth opportunities

Qualifications

• 3 to 5 years of high-risk experience in financial services or fraud prevention.
• Ability to detect patterns and anomalies in transaction data.
• Excellent documentation skills for case notes.
• Familiarity with AML regulations.

Responsibilities

• Review accounts to determine legitimacy and risks of account holders.
• Contact account holders to verify activity and mitigate loss.
• Monitor cases and reports to identify trends and notify management.
• Stop suspicious transactions through monitoring account activity.

Skills

Analytical skills

Communication skills

Experience in fraud prevention

KYC/KYB reviews experience

Transaction monitoring

Job description

A global blockchain company seeks an experienced Risk Operation Specialist to implement effective risk strategies. Responsibilities include reviewing accounts for legitimacy, contacting account holders, and monitoring cases for trends. The ideal candidate will have 3 to 5 years of experience in high-risk environments, strong analytical skills, and familiarity with AML regulations. This role offers a competitive salary, company benefits, and a work-from-home arrangement when applicable.