The opportunity
Binance’s Risk team is seeking an experienced Risk Operations Specialist to implement effective risk strategies for the Binance platform and its users. You will be responsible for reviewing a range of predetermined fraudulent, email, and SMS alerts, as well as service requests,…
What you'll do
Review assigned account queues to assess the legitimacy of accounts and: account holders, evaluate associated risks, and ensure appropriate restriction or dismissal decisions are made for each account reviewed (60%).
Contact account holders to verify account activity, investigate concerns, and mitigate potential losses (10%).
Continuously monitor cases and reports to identify emerging trends, and: communicate relevant findings and insights to management (10%).
Monitor account activity to detect unusual or suspicious behavior and take: appropriate action to prevent fraudulent or unauthorized transactions (20%).
What they're looking for
- Minimum of 3–5 years of proven experience in high-risk, rule-based, or: process-driven environments, preferably within financial services, fraud prevention, risk management, or compliance.
- Strong analytical and investigative skills, with the ability to identify: patterns, anomalies, and potential risks within transaction data.
- Hands-on experience conducting KYC (Know Your Customer), KYB (Know Your: Business), and transaction-related investigations.
- Excellent written communication skills, with the ability to produce clear,: concise, and well-supported case documentation and recommendations.
- Proven ability to make sound judgment calls and risk-based decisions in: ambiguous situations while working with minimal supervision.
- Demonstrated ability to maintain a high level of accuracy, consistency, and: attention to detail while performing effectively under pressure and managing competing priorities.
- Working knowledge of AML (Anti-Money Laundering) regulations, compliance: requirements, and transaction monitoring best practices.
- Flexible and willing to support weekend coverage as part of a team operating on a 7-day schedule.
