In-Demand Portfolio 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
Portfolio Analyst
QIC Limited —Brisbane QLD
- Full-time
- Microsoft Excel
- Management
- Finance
5d
Assistant Finance Analyst
Tetra tech Ltd. —Fortitude Valley QLD
- Microsoft Excel
- Finance
- Analysis skills
- Parental leave
- Employee assistance program
Quick Apply
Lifestyle (Motorcycle, Pet and Travel) Product & Underwriting
Auto & General Holdings —Toowong QLD
- Google Suite
- Microsoft Office
- Analysis skills
- Work from home
- Parental leave
Quick Apply
Associate Power BI Developer (Business Analyst)
Aurizon —Brisbane QLD
- $92,846 a year
- Full-time
- Remote
- Microsoft Excel
- Computer Science
- SQL
- Health insurance
- Parental leave
6h
Risk Analyst
Rio Tinto —Brisbane QLD
- Microsoft Excel
- SQL
- No degree
- Relocation assistance
- Health insurance
1d
Partners in Performance - Manager
Accenture —Brisbane QLD
- Full-time
- Engineering
- Master's degree
- Analysis skills
Financial Analyst
Aurizon —Brisbane QLD
- $108,602 a year
- Full-time
- Remote
- Microsoft Excel
- Finance
- Analysis skills
- Health insurance
- Parental leave
1d
Analyst | Agribusiness – Brisbane
Colliers —Brisbane QLD
- Full-time
- Microsoft Office
- AI
- Business
Quick Apply
Senior Flight Analyst
Virgin Australia —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- Analysis skills
- Work from home
Pricing Actuarial Analyst
Allianz —Brisbane QLD
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
Senior Commercial Analyst- South Bank, QLD
Finance, Procurement, Legal, Privacy, Property —South Bank QLD
- Full-time
- Microsoft Excel
- Finance
- Presentation skills
- Health insurance
- Parental leave
Business Analyst
Anglicare Southern Queensland —Fortitude Valley QLD
- Full-time
- Remote
- Computer Science
- Business
- Health insurance
- Work from home
Senior Asset Analyst
Aurizon —Brisbane QLD
- $140,000 a year
- Full-time
- Management
- Engineering
- SQL
- Health insurance
- Parental leave
UX Designer
Accruent —Brisbane QLD
- Research
Risk Analyst (SQL), Card Payment Fraud
Binance —Brisbane QLD
- Full-time
- Remote
- Data analysis skills
- SQL
- AI
Quick Apply
2d
Revenue Management Analyst ANZ - South Bank, QLD
Corporate Shared Services —South Bank QLD
- Full-time
- Microsoft Excel
- Data analysis skills
- Analysis skills
- Health insurance
- Parental leave
7d
EPMO Analyst
Goodstart Early Learning —Murarrie QLD
- Full-time
- PMP
- Analysis skills
- Experience working with children
- Gym membership
Market Analyst
Rio Tinto —Brisbane QLD
- Microsoft Excel
- SQL
- No degree
- Relocation assistance
- Health insurance
1d
Settlements Analyst
Rio Tinto —Brisbane QLD
- Microsoft Excel
- SQL
- No degree
- Relocation assistance
- Health insurance
1d

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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

portfolio analyst jobs in brisbane qld

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

Portfolio Analyst

Assistant Finance Analyst

Lifestyle (Motorcycle, Pet and Travel) Product & Underwriting

Associate Power BI Developer (Business Analyst)

Risk Analyst

Partners in Performance - Manager

Financial Analyst

Analyst | Agribusiness – Brisbane

Senior Flight Analyst

Pricing Actuarial Analyst

Senior Commercial Analyst- South Bank, QLD

Business Analyst

Senior Asset Analyst

UX Designer

Risk Analyst (SQL), Card Payment Fraud

Revenue Management Analyst ANZ - South Bank, QLD

EPMO Analyst

Market Analyst

Settlements Analyst

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