The Role
Manage anti-fraud rule engine and real-time monitoring, perform account risk scoring and enhanced reviews, freeze suspicious transactions, coordinate with law enforcement, trace on-chain transactions, handle user fraud disputes, produce fraud case reports, optimize workflows across teams, and assist MLRO with investigations and filings.
Summary Generated by Built In
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.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Skills Required
- Bachelor's degree or above in Finance, Computer Science, Law, or related fields
- 5+ years experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange
- Familiarity with the Fraud Crime Harm Prevention and Control Ordinance and Money Laundering Control Act
- On-chain transaction tracing and analysis capabilities (Chainalysis, TRM, Crystal)
- Bilingual English and Mandarin for coordination with overseas partners
- CAMS certification
- Ability to work independently, strong cross-departmental communication skills, and stress tolerance
Binance Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Binance and has not been reviewed or approved by Binance.
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Career-Linked Recognition & Rewards — Performance-linked bonuses can be sizable in favorable crypto cycles, lifting total compensation. Attractive packages in engineering and specialized roles indicate strong rewards for in-demand skills.
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Flexible Benefits — Remote-first flexibility and work-from-anywhere options add meaningful value to the overall rewards package. Flexible schedules and location independence are presented as core perks.
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Retirement Support — Binance.US includes a 401(k) as part of its benefits. This provides a conventional retirement pillar alongside cash and bonus components.
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The Company
What We Do
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com
