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
Commercial and Business Support Analyst
Veolia Environmental Services —Rocklea QLD
- Negotiation
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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
Commercial Analyst
Dragonfly —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- Data analysis skills
12d
Commercial Performance and Insight Analyst
Virgin Australia —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Management
- Work from home
Fraud Analyst
Auto & General Holdings —Toowong QLD
- Administrative experience
- Analysis skills
- Computer skills
- Parental leave
- Employee discount
Quick Apply
12h
Senior Technical Business Analyst – Cyber (12-months max term contract)
Queensland Treasury Corporation —Brisbane QLD
- Full-time
- Azure
- Agile
- Business
- Parental leave
Air Systems Analyst - South Bank, QLD
Global Supply —South Bank QLD
- Full-time
- Management
- Leadership
- Health insurance
- Parental leave
Senior Asset Performance Analyst
Aurizon —Brisbane QLD
- Full-time
- SQL
- Health insurance
- Parental leave
11d
Insolvency Analyst
DVT Mcleods —Southport QLD
- Urgently hiring
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Opportunities for advancement
Quick Apply
7d
Digital Records Analyst
Queensland Government —Brisbane QLD
- Research
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12d
FP&A Analyst
Vincents —Brisbane QLD
- Full-time
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- Microsoft Excel
- Budgeting
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Quick Apply
10d
Senior GRC Analyst
Auto & General Holdings —Toowong QLD
- Bachelor's degree
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Quick Apply
Commercial Analyst
VALD —Newstead QLD
- Full-time
- Microsoft Excel
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Quick Apply
Organisational Change Analyst - 10 Month Fixed Term
Datacom —Brisbane QLD
- Contract
- Hybrid work
- Research
- Analysis skills
- Communication skills
Quick Apply
12d
Intermediate and Senior Business Analysts
Capgemini Sogeti —Brisbane QLD
- Hybrid work
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Principal Business Analyst
Queensland Government —Brisbane QLD
- Business
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4d
Coordinator, AI Transformation
Virgin Australia —Brisbane QLD
- Full-time
- Hybrid work
- Organisational skills
- SharePoint
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Business Analyst
Queensland Government —Brisbane QLD
- Temporary
- Business
3d
Senior Analyst | Real Estate Advisory
Deloitte —Brisbane QLD
- Microsoft Excel
- Research
- Communication skills
- Parental leave

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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

risk support analyst jobs in queensland

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

Commercial and Business Support Analyst

Senior Financial Analyst, Planning & Performance

Commercial Analyst

Commercial Performance and Insight Analyst

Fraud Analyst

Senior Technical Business Analyst – Cyber (12-months max term contract)

Air Systems Analyst - South Bank, QLD

Senior Asset Performance Analyst

Insolvency Analyst

Digital Records Analyst

FP&A Analyst

Senior GRC Analyst

Commercial Analyst

Organisational Change Analyst - 10 Month Fixed Term

Intermediate and Senior Business Analysts

Principal Business Analyst

Coordinator, AI Transformation

Business Analyst

Senior Analyst | Real Estate Advisory

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