KYC Fraud

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst for KYC Fraud Prevention & Compliance Rule Analysis. This role focuses on detecting fraud during onboarding processes, ensuring compliance with regulations, and protecting user assets. The ideal candidate has over 3 years of relevant experience in fraud detection and risk analysis. A...

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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...

THE ROLE We are seeking an experienced Senior Compliance Analyst to join our team. Reporting directly to the Senior Manager Enterprise Risk & Compliance you will be responsible for supporting and enhancing the AML / CTF Program through advanced transaction monitoring due diligence and regulatory compliance activities. This role is ideally suited for...

Senior Compliance Analyst - KYC, Fraud, AML/CTF Enterprise Risk & Compliance Leader | Lumi Finance WHO IS LUMI? We’re a leading Fintech small business lender fuelling growth by making finance more accessible. We deliver fast & flexible funding designed to meet the unique needs of Australian businesses. With over $1.5 billion funded since 2018 and backing...

Senior Compliance Analyst - KYC, Fraud, AML/CTF Full-time WHO IS LUMI? We’re a leading Fintech small business lender fuelling growth by making finance more accessible. We deliver fast & flexible funding designed to meet the unique needs of Australian businesses. With over $1.5 billion funded since 2018 and backing for 15,000+ small businesses, we’re...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

A financial services firm is seeking a Senior Compliance Analyst to enhance the AML/CTF Program. The role involves reviewing unusual transactions, performing KYC checks, and supporting regulatory compliance. Ideal candidates will have AML/CTF experience, preferably in financial services, and possess strong analytical skills. This full-time position offers...