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

Binance · Asia

Data / Analytics Asia Taiwan, Taipei Hong Kong South East Asia Australia, Brisbane Australia, Melbourne Australia, Sydney Vietnam, Ho Chi Minh New Zealand, Auckland New Zealand, Wellington Thailand, Bangkok Posted May 8, 2026

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.

About the Role
We 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 related to onboarding processes and existing user accounts; and b) leverage 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 integrity, 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.

Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.

Develop 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 deploy the proper risk control measures to mitigate the potential fraud attacks.

Requirements:

5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within 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 sense of integrity, professional scepticism, and critical thinking.

Ability to thrive 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 when dealing with sensitive and confidential information.

Passion for blockchain, cryptocurrency, and the future of financial technologies.

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.

Ready to apply?

Apply to Binance

Binance

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Senior/Software Engineer (Backend, Java) - Risk

Binance · Asia

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Backend Asia Taiwan, Taipei Hong Kong South East Asia Australia, Brisbane Australia, Melbourne Australia, Sydney Vietnam, Ho Chi Minh Indonesia, Jakarta Thailand, Bangkok Posted May 4, 2026

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

Develop backend services for real-time fraud detection, transaction monitoring, and risk analysis.

Build and maintain scalable microservices to support risk assessment models and rule-based detection systems.

Integrate machine learning models and risk scoring engines into backend systems.

Participate in AI-assisted development initiatives, including automated code generation, intelligent alerting, and integration of LLM-powered risk operations tools.

Requirements

Proficiency in Java (Spring Boot), basic frameworks, such as multithreading and networking.

Understanding of distributed systems, and Spring microservices, dubbo.

Experience with SQL & NoSQL databases (MySQL, Redis, Hive, Starrocks).

Familiarity with message queues & streaming (Kafka, RabbitMQ).

Enthusiasm for and hands-on experience with AI-assisted development tools (e.g., Claude Code, GitHub Copilot, Cursor, or similar coding assistants); ability to leverage AI to accelerate code generation, code review, and unit test coverage.

Basic understanding of how LLM/Agent systems work and how they integrate into backend services; interest in building or iterating AI-powered risk automation features.

Familiarity with prompt engineering concepts and the ability to work alongside AI models in daily development workflows.

Strong analytical thinking, excellent teamwork skills, and a keen ability to learn and adapt quickly.

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.

Ready to apply?

Apply to Binance

Binance

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Technical Support Engineer (Blockchain & Backend Development)

Binance · Asia

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Backend Asia Taiwan, Taipei Hong Kong UAE, Dubai Thailand, Bangkok Posted Apr 23, 2026

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.

As a Tier 3 Technical Support Engineer, you will resolve complex technical issues and closely collaborate with backend development teams. Your main focus will be expert-level troubleshooting, with additional opportunities to engage in backend tasks related to Java, Spring Boot microservices, APIs, and blockchain technologies.

Responsibilities:

Provide advanced (Tier 3) technical support, ensuring fast issue identification, resolution, and escalation when needed.

Work closely with Tier 1 and Tier 2 support, DevOps, and backend developers to solve code-level and system-level issues.

Design, develop, and maintain internal automation tools to optimize workflow and reduce manual processes.

Build dashboards and monitoring solutions to track system performance and incident trends.

Collaborate with backend teams using Java / Spring Boot to troubleshoot and enhance APIs and microservices.

Document troubleshooting processes, root cause analyses, and best practices for the internal knowledge base.

Support incident management, ensuring 24/7 stability of Binance’s trading platform and related systems.

Continuously explore new technologies and best practices in backend, automation, and Web3 infrastructure.

Requirements:

Bachelor’s degree in Computer Science, Software Engineering, or related field.

2-10 years of experience in technical support, DevOps, or backend engineering for large-scale systems.

Strong debugging and troubleshooting skills across distributed systems and trading or payment platforms.

Proficiency in AI tools such as Claude Code for vibe coding and QA; proficiency in writing AI Agent skills, utilizing AI to analyze logs and databases for troubleshooting and data analysis; proficiency in using AI agents to automate task management.

Proficiency in Java (preferred), Python, or Rust; experience with Spring Boot and microservices is a plus.

Hands-on experience with Linux, Kubernetes, and CI/CD pipelines.

Familiar with network protocols (HTTP, TCP/IP) and RESTful API troubleshooting.

Knowledge of MySQL and performance tuning; NoSQL (MongoDB, Redis) is a plus.

Fluent in English and Mandarin, to coordinate with global stakeholders.

Preferred Qualifications

Background in Java backend development and microservice troubleshooting.

Experience in payment systems, fintech, or Web3 infrastructure.

Understanding of blockchain fundamentals and curiosity about DeFi, Web3, or AI-driven systems.

Team Growth Opportunities

Be part of a global tech team supporting millions of users.

Work at the intersection of engineering, operations, and customer experience.

Learn from top engineers in infrastructure, middleware, and backend systems, with clear growth paths toward full-stack expertise.

Make an impact in the fast-evolving crypto and Web3 ecosystem.

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.

Ready to apply?

Apply to Binance

Binance

View all jobs →

Technical Support Engineer (Blockchain & Backend)