Risk Operations Agent
6.0/10
Binance
Not specified
Remote
mid
about 4 hours ago
cryptofintechweb3
AI Summary
The vacancy is well-defined in terms of tasks and requirements but lacks compensation details and specific tech stack information.
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Description
What you'll do
- •Review assigned account queues to assess the legitimacy of accounts and account holders, evaluate associated risks, and ensure appropriate restriction or dismissal decisions are made for each account reviewed (60%).
- •Contact account holders to verify account activity, investigate concerns, and mitigate potential losses (10%).
- •Continuously monitor cases and reports to identify emerging trends, and communicate relevant findings and insights to management (10%).
- •Monitor account activity to detect unusual or suspicious behavior and take appropriate action to prevent fraudulent or unauthorized transactions (20%).
Conditions
- •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).
Requirements
- •Minimum of 3–5 years of proven experience in high-risk, rule-based, or process-driven environments, preferably within financial services, fraud prevention, risk management, or compliance.
- •Strong analytical and investigative skills, with the ability to identify patterns, anomalies, and potential risks within transaction data.
- •Hands-on experience conducting KYC (Know Your Customer), KYB (Know Your Business), and transaction-related investigations.
- •Excellent written communication skills, with the ability to produce clear, concise, and well-supported case documentation and recommendations.
- •Proven ability to make sound judgment calls and risk-based decisions in ambiguous situations while working with minimal supervision.
- •Demonstrated ability to maintain a high level of accuracy, consistency, and attention to detail while performing effectively under pressure and managing competing priorities.
- •Working knowledge of AML (Anti-Money Laundering) regulations, compliance requirements, and transaction monitoring best practices.
- •Flexible and willing to support weekend coverage as part of a team operating on a 7-day schedule.
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