In-Demand Risk support analyst Jobs in Queensland

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Brisbane QLD
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Systems and Compliance Analyst
WorkPac Group —Mackay QLD
- $75,000 - $85,000 a year
- Full-time
- Leadership
- Employee assistance program
- Referral program
4d
Business Analyst
CYOS Solutions —Brisbane QLD
- $100 - $120 an hour
- Contract
- Hybrid work
- Analysis skills
- Agile
- Communication skills
Quick Apply
10d
Supervisor, Business Acceptance Team - Risk & Compliance
Ashurst LLP —Brisbane QLD
- Full-time
- Microsoft Word
- Microsoft Excel
- Research
- Health insurance
- Gym membership
10d
Senior Analyst | Controls Assurance - IT Internal Auditor | Brisbane
Deloitte —Brisbane QLD
- Communication skills
- Parental leave
Senior Analyst | External Audit - Financial Services | Brisbane
Deloitte —Brisbane QLD
- Bachelor's degree
- Financial services
- Business
- Parental leave
- Employee discount
Senior Analyst Performance
Urban Utilities —Fortitude Valley QLD
- Full-time
- Analysis skills
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- Communication skills
- Health insurance
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Tax Undergraduate Analyst
Alvarez and Marsal —Brisbane QLD
- Part-time
- Master's degree
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Tax Undergraduate Analyst
Alvarez & Marsal —Brisbane QLD
- Part-time
- Master's degree
- Bachelor's degree
- Business
Technical Business Analyst x2
Jumbo Interactive —Milton QLD
- $120,000 - $132,000 a year
- Hybrid work
- Agile
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
IT GRC Analyst
Auto & General Holdings —Brisbane QLD
- Employee discount
Quick Apply
Planning and Performance Analyst
Michael Hill —Greater Brisbane QLD
- Full-time
- Remote
- Microsoft Excel
- Analysis skills
- Employee assistance program
7d
Middle Office Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Writing skills
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- SQL
- Parental leave
- Employee assistance program
Research Analyst UX
Auto & General Holdings —Toowong QLD
- Data analysis skills
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- Communication skills
- Parental leave
- Gym membership
Quick Apply
Undergraduate Analyst – Liquid Markets Group
QIC Limited —Brisbane QLD
- Full-time
- SQL
- AI
Experienced/Senior Analyst | IT Audit | Brisbane
Deloitte —Brisbane QLD
- Parental leave
Senior Analyst - Threat Defence & Response
Origin Energy —Brisbane QLD
- Azure
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Commercial and Business Support Analyst
Veolia Environmental Services —Rocklea QLD
- Negotiation
- Health insurance
- Employee assistance program
Program Business Analyst
Northrop Grumman —Fortitude Valley QLD
- Microsoft Excel
- Parental leave
- Employee assistance program
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

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risk support analyst jobs near queensland

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.

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Refine Your Search

risk support analyst jobs in queensland

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

Systems and Compliance Analyst

Business Analyst

Supervisor, Business Acceptance Team - Risk & Compliance

Senior Analyst | Controls Assurance - IT Internal Auditor | Brisbane

Senior Analyst | External Audit - Financial Services | Brisbane

Senior Analyst Performance

Tax Undergraduate Analyst

Tax Undergraduate Analyst

Technical Business Analyst x2

IT GRC Analyst

Planning and Performance Analyst

Middle Office Analyst

Research Analyst UX

Undergraduate Analyst – Liquid Markets Group

Experienced/Senior Analyst | IT Audit | Brisbane

Senior Analyst - Threat Defence & Response

Commercial and Business Support Analyst

Program Business Analyst

Senior Financial Analyst, Planning & Performance

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