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

Binance
📍 Remote 🌍 🌐 Remote (Global) 🏭 Cryptocurrency 💼 Remote 💰 Not specified 📅 Jun 11, 2026 🔗 via Indeed
Risk analysis compliance SQL
Apply Now → on sg.indeed.com

Job Description

Analyze and develop compliance rules for KYC fraud prevention, ensuring adherence to regulatory standards.

Requirements

  • Experience in fraud detection, risk analysis, AML/KYC compliance

About the Employer

CompanyBinance
IndustryCryptocurrency
LocationRemote
Region🌐 Remote (Global)
Job TypeRemote
SalaryNot specified

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