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.
Key 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.
Qualifications & 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) 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.
About Binance
Binance, launched in 2017 by Changpeng Zhao in Shanghai and now globally distributed, is the largest crypto exchange by spot and derivatives volume, serving 180M+ registered users. Its ecosystem spans Binance Exchange, BNB Chain, Trust Wallet, Labs investments and institutional custody. After settling major regulatory actions in 2023-24, Binance rebuilt its compliance stack and expanded in Dubai, Paris and Brazil. Location spread reflects its distributed model with hubs in Dubai, Taipei and remote. Candidates should expect high bar for detail, on-call ownership and ability to ship at exchange scale. Candidates joining Binance enter a high-velocity, globally distributed operational model that prioritizes exchange matching engine throughput, 24/7 system availability, and strict global compliance standards.