Ready to defend one of the most dynamic platforms in crypto? Join the Risk Tech Team at Binance, where we build real-time risk control systems that protect hundreds of millions of users and billions of dollars in daily trading volume. We tackle fraud detection, anti-money laundering (AML), account security, transaction monitoring, and adversarial behavior at scale — combining rule engines, big data, and AI/ML to stay ahead of evolving threats. If you're excited about high-throughput systems, low-latency decisioning, and solving cat-and-mouse problems that directly safeguard user assets, this is the team for you.

Management of end-to-end financial crime investigations stemming from BVNK’s transaction monitoring system, Trade Surveillance, payment screening tools, blockchain analytics provider, and other triggers; Identify opportunities to improve workflows and business processes through the effective use of AI tools and automation;

Identify fraud patterns across P2P, fiat, and on-chain activities; analyze cases and propose risk control optimizations and preventive measures. Develop and update risk policies, rules, and workflows for all areas (P2P, fiat, on-chain, KYC).