In-Demand Fund research analyst Jobs in Melbourne Vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Melbourne VIC
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
CRM Technical Analyst
Peter MacCallum Cancer Centre —Parkville VIC
- Up to $11,660 a month
- Full-time
- Hybrid work
- CRM software
- Microsoft Excel
- Azure
- Annual leave
Associate Investment Analyst
FE fundinfo —Melbourne VIC
- Full-time
- Hybrid work
- Writing skills
- Research
- Finance
Quick Apply
1d
Business Analyst - IBOR, AVP
State Street —Melbourne VIC
- Full-time
- Computer Science
- Engineering
- Master's degree
Finance Analyst
The Florey Institute —Parkville VIC
- $96,176 - $104,106 a year
- Full-time
- Microsoft Excel
- Management
- Research
12d
People Systems Business Analyst
Cabrini Health —Malvern VIC
- Up to $18,850 a year
- Full-time
- Hybrid work
- Analysis skills
- Commuter assistance
Client Success Manager
RFI Global —Melbourne VIC
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Annual leave
Quick Apply
Senior Payroll Analyst
Culture Amp —Richmond VIC
- Microsoft Excel
- AI
- Health insurance
- Parental leave
Investment Manager - Global Debt, Credit and Cash
Health Employees Superannuation Trust Australia —Melbourne VIC
- Research
- Leadership
- Parental leave
- Employee assistance program
20h
Golang Engineer (Recommendation), Strategy Engine
Binance —Melbourne VIC
- Full-time
- Remote
- Computer Science
- Engineering
- Master's degree
Quick Apply
Senior Product Marketing Manager, Platform
Culture Amp —Melbourne VIC
- Sales
- Research
- Presentation skills
- Health insurance
- Parental leave
14d

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CRM Technical Analyst
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fund research analyst jobs near melbourne vic

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

Binance -
Melbourne VIC

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.

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Refine Your Search

fund research analyst jobs in melbourne vic

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

CRM Technical Analyst

Associate Investment Analyst

Business Analyst - IBOR, AVP

Finance Analyst

People Systems Business Analyst

Client Success Manager

Senior Payroll Analyst

Investment Manager - Global Debt, Credit and Cash

Golang Engineer (Recommendation), Strategy Engine

Senior Product Marketing Manager, Platform

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