Risk Operation Specialist - Transaction Monitoring (EST timezone)

Role Overview

Join Binance’s Risk team to monitor and investigate transaction activities, identify fraudulent behavior, and protect the platform and users in EST timezone.

About Binance

World-leading crypto exchange trusted by 250M+ users globally, offering secure and innovative blockchain financial products.

Key Responsibilities

• Review accounts for legitimacy, risk assessment, and appropriate action (60%).
• Contact users to verify suspicious activities and prevent losses (10%).
• Monitor cases and identify risk trends, reporting insights to management (10%).
• Detect and halt abnormal transactions to prevent fraud (20%).

Requirements

• 3-5 years in high-risk, fraud prevention, or compliance roles.
• Strong analytical skills to spot patterns and anomalies.
• Experience in KYC/KYB and transaction investigations.
• Excellent written communication and judgment under ambiguity.
• Familiarity with AML regulations and monitoring best practices.
• Willingness to support weekend shifts.

Why Binance

Innovative, global, results-driven culture with competitive pay and remote work flexibility