Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Full TimeRemote

AsiaRemotePosted 10 weeks ago

Role Overview

Binance.US is hiring a Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis. This is a full-time remote role, with the team based in Asia. Part of Binance.US's Trading hiring. Full responsibilities, required qualifications, and the apply link are listed in the description below.

Salary Context

Salary is not disclosed in this posting. Market median for Trading roles is $140k-$190k (based on 239 comparable listings). Many employers share specifics during the interview process or after an initial screen.

Resume Keywords to Include

Make sure these keywords appear in your resume to improve ATS scoring

Risk ManagementOnboardingComplianceBinanceRoleWeRiskAnalystKYC

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About the RoleWe are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing user accounts; and b) leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

About Binance.US

Binance.US

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Frequently Asked Questions

How do I apply for the Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis position at Binance.US?

Use the Apply button above to submit your application directly to Binance.US. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.

Is the Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis role at Binance.US remote?

Yes. This is a remote role. The team is based in Asia, but the position itself does not require relocating to that office.

What does a Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis at Binance.US earn?

Binance.US has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.

When was the Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis role at Binance.US posted?

This role was posted on May 8, 2026 (74 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.

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