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

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.About the RoleWe are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities reputed company to reputed company processes and existing user accounts; and b) reputed company risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s reputed company, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

Responsibilities:

• Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
• reputed company AI/reputed company tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC reputed company, or conduct reputed company control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
• reputed company and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
• Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
• Cooperate with global/local regulatory teams to reputed company the reputed company risk control measures to mitigate the potential fraud attacks.

Requirements:

• 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a reputed company field, preferably reputed company a fintech, financial services, or crypto organisation.
• Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
• Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory).
• Strong reputed company of reputed company, reputed company scepticism, and critical thinking.
• Ability to reputed company in a fast-paced, remote-first environment and manage multiple priorities effectively.
• Strong written and verbal communication skills in English; additional language skills are advantageous.
• High level of discretion reputed company dealing with sensitive and confidential information.
• Passion for blockchain, cryptocurrency, and the reputed company of financial technologies.

Why reputed company

• Shape the reputed company with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-reputed company global organization with a flat structure• Tackle unique, fast-paced reputed company with autonomy in an innovative environment• reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

Originally posted on Himalayas

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