In-Demand Database 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
Data Analyst Food Menu & Design
dnata catering and retail —Ascot QLD
- Contract
- Microsoft Excel
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- Annual leave
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System Analyst
Accenture —Brisbane QLD
- Full-time
- Writing skills
- SQL
- APIs
- Parental leave
Operations Engineer
Brock Solutions —Brisbane QLD
- Monday to Friday
- Schematics
- SQL
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Pricing Actuarial Analyst
Allianz —Brisbane QLD
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
LMS Coordinator - Casual
Redpath Mining —Brisbane QLD
- Full-time
- Microsoft Excel
- Microsoft Office
- Data entry
Consultant GIS Analyst
Environmental Standards, Inc. —Brisbane QLD
- Full-time
- SQL
Software Engineer
Boeing RIV Site —Brisbane QLD
- Azure
- AWS
- Bachelor's degree
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Project Coordinator - Merchandise and Data
Cadence Connect —Brisbane QLD
- Contract
- Microsoft Excel
- Administrative experience
- Analysis skills
Software Developer
Kanda —Capalaba QLD
- Full-time
- Office
- SharePoint
- Software development
Quick Apply
1d
WHS Coordinator
Amazon Commercial Services Pty Ltd —Brisbane QLD
- Weekend availability
- Microsoft Word
- Microsoft Excel
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Medical Administrator
OccEnDoc —Hamilton QLD
- $45,000 - $65,000 a year
- Part-time
- Hybrid work
- Medical office experience
- Microsoft Office
- Administrative experience
- Work from home
Quick Apply
1d
Project Coordinator
Ventia Pty Limited —South Brisbane QLD
- $80,000 - $95,000 a year
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Management
- Employee assistance program
- Employee discount
3d
Field Service Technician (Brisbane, QLD)
Steris —Brisbane QLD
- Full-time
- Microsoft Powerpoint
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Administration officer
Churches of Christ —Mitchelton QLD
- Microsoft Powerpoint
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Delphi Developer
Bas-X —Springwood QLD
- $65,000 - $80,000 a year
- SQL
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Master Data Specialists (x2) – 12-Month Max-Term Contracts - Hybrid
Super Retail Group —Strathpine QLD
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Business
Quick Apply
SAP Master Data Analyst
Tata Consultancy Services —Brisbane QLD
- Management
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8d
Project Administrator
Contract Resources —Brisbane QLD
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick Apply
Manager Customer Relations Data & Insights
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Presentation skills
- Communication skills
- Parental leave
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10d

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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

database jobs in brisbane, qld

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

Data Analyst Food Menu & Design

System Analyst

Operations Engineer

Pricing Actuarial Analyst

LMS Coordinator - Casual

Consultant GIS Analyst

Software Engineer

Project Coordinator - Merchandise and Data

Software Developer

WHS Coordinator

Medical Administrator

Project Coordinator

Field Service Technician (Brisbane, QLD)

Administration officer

Delphi Developer

Master Data Specialists (x2) – 12-Month Max-Term Contracts - Hybrid

SAP Master Data Analyst

Project Administrator

Manager Customer Relations Data & Insights

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