Risk Mitigation Specialist

3 days ago

Melbourne, Victoria, Australia beBeeExpert Full time $100,000 - $120,000
Compliance Expert

Binance is seeking a highly skilled Compliance Expert to spearhead the implementation of effective risk strategies. As a key member of our team, you will be responsible for reviewing documentation, analyzing data, and determining the legitimacy of transactions and activities.

**Key Responsibilities:**

  • Review accounts and determine the legitimacy of the account and associated risk, making restriction and/or dismissal decisions (60%)
  • Verify activity and mitigate loss by contacting account holders (10%)
  • Continuously monitor cases and reports to identify trends and notify management (10%)
  • Identify abnormal account activity to prevent suspicious transactions (20%)

**Required Skills and Qualifications:**

  • Minimally 3 to 5 years of proven experience in high-risk environments such as financial services or fraud prevention
  • Strong analytical skills with ability to detect patterns and anomalies in transaction data
  • Experience conducting Know Your Customer (KYC) reviews and transaction investigations
  • Excellent written communication skills with ability to document clear, concise, and justified case notes
  • Ability to make judgment calls in ambiguous situations with minimal supervision
  • Proven track record of maintaining accuracy, consistency, and disciplined execution under pressure
  • Familiarity with Anti-Money Laundering (AML) regulations and transaction monitoring best practices

**Benefits Include:**

A challenging and dynamic work environment with opportunities for growth and development.

**Additional Requirements:**

Applicants must possess excellent problem-solving skills and be able to maintain confidentiality when dealing with sensitive information.

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