Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Asia / Taiwan, Taipei / Australia, Brisbane / Australia, Melbourne / Australia / Sydney / Vietnam, Ho Chi Minh / New Zealand, Auckland / New Zealand, Wellington / South East Asia / Hong Kong / Thailand, BangkokFull-TimeSenior
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 5+ years
- Required Skills
- SQLArtificial IntelligenceBlockchainMachine Learning
Requirements
- 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance
- Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure
- Excellent analytical skills, with the ability to interpret and manipulate large datasets
- SQL proficiency mandatory
- Strong sense of integrity, professional scepticism, and critical thinking
- Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively
- Strong written and verbal communication skills in English
- High level of discretion when dealing with sensitive and confidential information
- Passion for blockchain, cryptocurrency, and the future of financial technologies
Responsibilities
- Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends
- Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding
- Conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform
- Develop and refine fraud detection/compliance rules, alerts, and operational procedures
- Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems
- Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks
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