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Binance

Posted 2 months ago

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Risk Specialist

TaipeiRemote

AI Summary

A Risk Specialist at Binance establishes and monitors anti-fraud risk rules, scores account risk tiers, handles suspicious transaction freezes and asset returns, and collaborates with law enforcement and internal teams.

About this role

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.

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 in accordance with the Fraud Crime Harm Prevention and Control Ordinance.
  • Establish a bidirectional joint defense mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police 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 (Customer Service, Legal, Engineering) and external institutions.
  • Regularly report fraud risk typologies and prevention outcomes to management.
  • Assist the MLRO with suspicious transaction investigations and filings.

    • Requirements:

  • 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 the financial sector or an exchange.
  • Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.
  • On-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal).
  • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
  • CAMS certification is a plus.
  • Ability to work independently, strong cross-departmental communication skills, and stress tolerance.

    • Skills

    ChainalysisCrystalFinancial Crime PreventionFraud Crime Harm Prevention And Control OrdinanceFraud PreventionMoney Laundering Control ActOn-chain Transaction TracingRisk ControlTRM

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