In-Demand Policy analyst Jobs in Brisbane, Qld

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Brisbane QLD
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Casual Transcriber
Epiq Systems, Inc. —Brisbane QLD
- Part-time
- Administrative experience
- Senior Secondary Certificate of Education
- No degree
Cost and Finance Analyst
Amentum —Brisbane QLD
- Full-time
- Microsoft Excel
- Communication skills
- Employee stock purchase plan
- Dental insurance
Data and Automation Analyst - Online Strategy Unit
Griffith University —Meadowbrook QLD
- $104,504.60 - $132,466.73 a year
- Full-time
- Hybrid work
- University
- Recruiting
- AI
- Work from home
- Parental leave
Quick Apply
10d
Casual Transcript Co-Ordinator
Epiq Systems, Inc. —Brisbane QLD
- Part-time
- Administrative experience
- Senior Secondary Certificate of Education
- No degree
Business Analyst (00008378)
Auto & General Holdings —Toowong QLD
- Management
- Communication skills
- Free parking
- Parental leave
Quick Apply
Senior Financial Analyst, Planning & Performance
Griffith University —Nathan QLD
- $117,579.27 - $154,759.79 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- University
- Work from home
- Parental leave
Quick Apply
13d
Sr Analyst III Consulting
3001 DXC Technology Australia Pty Limited —Brisbane QLD
- Full-time
- Microsoft Word
- Microsoft Excel
- Oracle
- Parental leave
- Employee assistance program
8d
Digital Records Analyst
Queensland Government —Brisbane QLD
- Research
- AI
12d
Manager Intelligence
Queensland Government —Brisbane QLD
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4d
Global Mobility Tax Analyst | Brisbane
Deloitte —Brisbane QLD
- Communication skills
- On-the-job training
- Parental leave
13d
PKI Senior Developer (Jellyfish)
Accenture —Brisbane QLD
- Full-time
- On-the-job training
- Parental leave
Product Owner
Caterpillar —Brisbane QLD
- Full-time
- Azure
- DevOps
- Agile
11d
Finance Analyst - Cash Management
DLA Piper —Brisbane QLD
- Contract
- Analysis skills
- Communication skills
Senior Spatial Analyst
URBIS —Brisbane QLD
- Full-time
- Microsoft Office
Quick Apply
Technology and Operations Centre Referrals
Accenture —Brisbane QLD
- Full-time
- On-the-job training
- Parental leave
Senior Commercial Analyst
Megaport —Brisbane QLD
- Full-time
- Remote
- Microsoft Excel
- Sales
- Salesforce
- Parental leave
Operations Engineer
Brock Solutions —Brisbane QLD
- Monday to Friday
- Schematics
- SQL
- Organisational skills
- Profit sharing
Business Analyst
Queensland Government —Brisbane QLD
- Temporary
- Business
3d
Analyst Developer
Auto & General Holdings —Toowong QLD
- DevOps
- AWS
- Software development
- Work from home
- Parental leave
Quick Apply

I want to receive the latest job alert for policy analyst in brisbane, qld

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

policy analyst jobs near brisbane, qld

Senior Financial Analyst jobs in Nathan QLD

Product Owner jobs in Brisbane QLD

Business Analyst jobs in Brisbane QLD

Risk Analyst jobs in Brisbane QLD

Financial Analyst jobs in Brisbane QLD

Senior Analyst jobs in Heathfield Sa

Operations Analyst jobs in Waterloo Nsw

Senior Care Worker jobs in Asquith Nsw

Insights Analyst jobs in Canberra Act

Senior Analyst jobs in Perth Wa

Senior Analyst jobs in Sydney Nsw

Senior Analyst jobs in Sydney Inner Suburbs Nsw

Senior Commercial Analyst jobs in Sydney Northern Suburbs Nsw

Senior Line Cook jobs in Bulleen Vic

Financial Crimes Analyst jobs in Sydney Nsw

Senior Commercial Analyst jobs in Sydney Nsw

Senior Commercial Analyst jobs in Melbourne Vic

Service Desk Analyst jobs in Docklands Vic

Support Analyst jobs in Toowoomba Qld

Senior Commercial Analyst jobs in Western Australia

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance -
Brisbane QLD

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
SQL
Analysis skills
Financial services
AI
Communication skills

Full Job Description

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.

About the Role
We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing user accounts; and b) leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

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, or 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 to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
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.

Requirements:

5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation.
Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., 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; additional language skills are advantageous.
High level of discretion when dealing with sensitive and confidential information.
Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick Apply

Refine Your Search

policy analyst jobs in brisbane, qld

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Casual Transcriber

Cost and Finance Analyst

Data and Automation Analyst - Online Strategy Unit

Casual Transcript Co-Ordinator

Business Analyst (00008378)

Senior Financial Analyst, Planning & Performance

Sr Analyst III Consulting

Digital Records Analyst

Manager Intelligence

Global Mobility Tax Analyst | Brisbane

PKI Senior Developer (Jellyfish)

Product Owner

Finance Analyst - Cash Management

Senior Spatial Analyst

Technology and Operations Centre Referrals

Senior Commercial Analyst

Operations Engineer

Business Analyst

Analyst Developer

I want to receive the latest job alert for policy analyst in brisbane, qld

Related Searches

Explore jobs in more locations

Responsibilities:

Requirements:

Job Seeker Tools

Employer Tools

Browse

Stay Connected