In-Demand Systems analyst Jobs in Newstead, Qld

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Brisbane QLD
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Service Delivery Analyst
Queensland Government —Brisbane QLD
- Analysis skills
4d
Research Analyst
United Workers Union —Brisbane QLD
- $84,626 - $107,792 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- Research
- Annual leave
- Work from home
Quick Apply
4d
Identity and Access Management Analyst
Icon Group —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Access
- Analysis skills
- Parental leave
7d
Telephony Real Time Analyst
Auto & General Holdings —North Lakes QLD
- Google Suite
- Analysis skills
- Communication skills
- Parental leave
- Gym membership
Quick Apply
Application Support Analyst
Covetrus —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Word
- CRM software
- Microsoft Excel
- Work from home
- Parental leave
1d
Financial Analyst
Cadence Connect —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- AI
6d
JDE Support Analyst
Charter Bridge Consulting —Brisbane QLD
- Communication skills
Commercial Analyst
VALD —Newstead QLD
- Full-time
- Microsoft Excel
- Communication skills
Quick Apply
Principal Analyst, Data Integration & Analytics
Queensland Government —Brisbane QLD
- Full-time
- SQL
- Analysis skills
- Communication skills
1d
Senior Business Analyst (Digital)
Virgin Australia —Brisbane QLD
- Full-time
- Hybrid work
- Presentation skills
- Agile
- AI
- Work from home
Team Lead - Workforce Management Production Support
Queensland Government —Brisbane QLD
- Temporary
- Management
- ERP systems
- Leadership
11d
Senior Business Analyst
Dovida —Toowong QLD
- Full-time
- Hybrid work
- CRM software
- Analysis skills
- Communication skills
- Work from home
Quick Apply
10d
Change Analyst
Auto & General Holdings —Toowong QLD
- Management
- Analysis skills
- Bachelor's degree
- Work from home
- Parental leave
Quick Apply
Financial Analyst
Santos Ltd —Brisbane QLD
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
11d
Senior Business Analyst
Auto & General Holdings —Toowong QLD
- Communication skills
- SDLC
- Work from home
- Parental leave
Quick Apply
Senior Functional Analyst
UnitingCare —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Health insurance
- Parental leave
Senior Business Analyst
Future Secure AI —Brisbane QLD
- Agile
- AI
- Leadership
Quick Apply
14d
Principal Business Intelligence Developer
Queensland Government —Brisbane QLD
- Azure
- SQL
- Analysis skills
8d
Senior Business Analyst
Bolton Clarke —Brisbane QLD
- Full-time
- Analysis skills
- Health insurance
- Employee assistance program
7d

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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. 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

systems analyst jobs in newstead, qld

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

Service Delivery Analyst

Research Analyst

Identity and Access Management Analyst

Telephony Real Time Analyst

Application Support Analyst

Financial Analyst

JDE Support Analyst

Commercial Analyst

Principal Analyst, Data Integration & Analytics

Senior Business Analyst (Digital)

Team Lead - Workforce Management Production Support

Senior Business Analyst

Change Analyst

Financial Analyst

Senior Business Analyst

Senior Functional Analyst

Senior Business Analyst

Principal Business Intelligence Developer

Senior Business Analyst

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