In-Demand intelligence analyst Jobs in newport nsw

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Corporate Governance Research Senior Associate, Australia/NZ
Institutional Shareholder Services —Sydney NSW
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Security Engineer - Threat Intelligence
Snapchat —Sydney NSW
- Full-time
- Computer Science
- Engineering
- AWS
- Health insurance
- Parental leave
Associate Product Manager - Australia
Aurora Energy Research —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Health insurance
- Annual leave
Sr Investment Analyst (Real Estate Investments)
CBRE —Sydney NSW
- Full-time
- Finance
- AI
- Business
Senior Detection & Response Analyst
nib Group —Sydney NSW
- Full-time
- Hybrid work
- Azure
- AWS
- Health insurance
- Work from home
1d
Ratings Associate- Project Infrastructure Finance
Moody's —Sydney NSW
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
Cyber Security Analyst (SecOps & Culture)
Kennards Self Storage —Macquarie Park NSW
- Management
- AI
- Communication skills
8d
Ratings Associate, Structured Finance
Moody's —Sydney NSW
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate Director | Forensic Data Analytics | Melbourne
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Senior FP&A Analyst
Decidr —Sydney NSW
- Hybrid work
- Finance
- SQL
- AI
7d
Cyber Defense Analyst
BeyondTrust —Sydney NSW
- On call
- Remote
- Management
- Master's degree
- Scripting
Quick Apply
Security Response Analyst II (Insider Threat)
Mastercard —St Leonards NSW
- Full-time
- Communication skills
Officer, Securities & Derivatives Analyst
Citi —Sydney NSW
- Full-time
- Bachelor's degree
- No degree
- Communication skills
- Health insurance
- Annual leave
Procedures and Business Analyst
Citrus Innovations Pty Ltd —Sydney NSW
- $90,000 - $120,000 a year
- Full-time
- Hybrid work
- AI
Quick Apply
5d
Analyst, Retail Capital Markets
colliers —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Security Control Analyst - Risk & Controls Special
FinXL —North Sydney NSW
- Call employer
- Writing skills
5d
Senior Product Manager, Trading(Crypto.com App)
Crypto.com —Sydney NSW
- Full-time
- Remote
- Marketing
- Bachelor's degree
- No degree
- Health insurance
- Annual leave
Quick Apply
Associate DevOps Analyst
Amazon Support Services Pty Ltd —Sydney NSW
- Full-time
- Computer Science
- Engineering
- AWS

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intelligence analyst jobs near newport nsw

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

Binance -
Sydney NSW

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. 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

intelligence analyst jobs in newport nsw

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

Corporate Governance Research Senior Associate, Australia/NZ

Security Engineer - Threat Intelligence

Associate Product Manager - Australia

Sr Investment Analyst (Real Estate Investments)

Senior Detection & Response Analyst

Ratings Associate- Project Infrastructure Finance

Cyber Security Analyst (SecOps & Culture)

Ratings Associate, Structured Finance

Associate Director | Forensic Data Analytics | Melbourne

Senior FP&A Analyst

Cyber Defense Analyst

Security Response Analyst II (Insider Threat)

Officer, Securities & Derivatives Analyst

Procedures and Business Analyst

Analyst, Retail Capital Markets

Manager | Forensic Data Analytics (Sydney or Melbourne)

Security Control Analyst - Risk & Controls Special

Senior Product Manager, Trading(Crypto.com App)

Associate DevOps Analyst

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