Data Analytics Manager (Risk/Fraud/KYC)
Build risk analytics models to detect fraud and ensure KYC compliance
As a Data Analytics Manager at Binance, you will develop and implement analytics solutions focused on risk, fraud detection, and KYC processes. Your work will support the security and integrity of the world’s largest cryptocurrency exchange by analyzing transaction patterns and user behavior. You will collaborate with cross-functional teams to enhance monitoring systems and improve financial crime prevention measures.
Why This Role?
Contribute to securing a global crypto platform trusted by 300+ million users
Key Responsibilities
- Develop analytical models to identify fraudulent activities and suspicious transactions
- Design and maintain KYC risk scoring systems using customer and behavioral data
- Monitor and analyze trading patterns for potential money laundering or abuse
- Partner with compliance and security teams to translate insights into preventive actions
- Report findings and model performance to stakeholders to support decision-making
Requirements
- Experience in data analytics or risk management within financial or crypto sectors
- Proficiency in SQL, Python, or similar tools for large-scale data analysis
- Knowledge of AML, KYC, and fraud detection frameworks
- Ability to build and validate predictive models for risk scoring
- Strong communication skills to present insights to technical and non-technical audiences
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
Keywords
View Original Description from Lever Postings
Original description from Lever Postings
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Salary Context
Similar Data & Analytics roles on LokerDollar pay around $200k/yr (range $66.566k–362.319k/yr, n=55 active listings).
Hiring at Binance
Binance has 54 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across Data & Analytics, Engineering, AI.
- Binance Accelerator Program - Full Stack Engineer
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Frequently asked questions
- Is Data Analytics Manager (Risk/Fraud/KYC) at Binance a remote job?
- Yes. Data Analytics Manager (Risk/Fraud/KYC) at Binance is a fully remote role open to candidates worldwide.
- What type of employment is Data Analytics Manager (Risk/Fraud/KYC) at Binance?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Binance.
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