Risk Specialist (Crypto/Blockchain)

Location: Remote-first, work-from-home arrangement; availability may vary depending on the role and team.

Company

Binance operates a global blockchain ecosystem centered on cryptocurrency exchange, trading, finance, payments, and digital-asset services.

What you will do

• Establish and maintain anti-fraud risk rules and monitor abnormal transaction behavior in real time.
• Score accounts, manage risk tiers, and initiate enhanced reviews for high-risk users.
• Execute suspicious transaction freezes, account restrictions, and asset return procedures in line with applicable regulations.
• Trace on-chain transactions, analyze fund flows, handle fraud complaints and appeals, and prepare case reports.
• Coordinate fraud prevention workflows with Customer Service, Legal, Engineering, law enforcement agencies, and external institutions.
• Report fraud risk typologies and prevention outcomes to management and assist the MLRO with suspicious transaction investigations and filings.

Requirements

• Bachelor’s degree or higher in Finance, Computer Science, Law, or a related field.
• At least 5 years of experience in risk control, fraud prevention, or financial crime prevention within finance or an exchange.
• Practical knowledge of the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related operations.
• Experience with on-chain transaction tracing and analysis using Chainalysis, TRM, or Crystal.
• Bilingual English and Mandarin required for coordination with overseas partners and stakeholders.
• Ability to work independently, communicate across departments, and operate effectively under stress.

Nice to have

• CAMS certification.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to role and team requirements.
• Global, user-centric organization with a flat structure.
• Autonomy in a fast-paced and innovative environment.
• Opportunities for career growth and continuous learning.
• Competitive salary and company benefits.