Risk Operations Specialist; Fraud & AML
Listed on 2026-09-29
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Finance & Banking
Binance is seeking a Risk Operations Specialist to implement risk strategies and review alerts for potential fraud across accounts in the US timezone. You will investigate using customer contact, account activity, IP searches, and various tools, and communicate outcomes to customers and teams.
You will support weekend coverage as part of a 7‑day operation, collaborate with teammates, and help prevent losses for the company and users through careful decision making.
Consider building your career as a Risk Operations Specialist (Fraud & AML) at Binance.
The position is based in United States.
This opportunity is part of our work in Management & Operations, IT & Technology.
The advertised compensation is 110..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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