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

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Oversee, analyze, and interpret extensive amounts of user and transaction data to identify anomalies or patterns indicative of fraudulent activities.

• Utilize AI/agentic tools to carry out case investigations and extract patterns to recognize and prevent fraudulent actions during and after KYC onboarding, as well as implement appropriate control measures/alerts to mitigate potential noncompliance activities on the platform.

• Create and enhance fraud detection/compliance rules, alerts, and operational procedures to boost the efficiency of risk controls and foster collaboration between the risk and compliance teams.

• Actively improve internal risk policies, fraud prevention strategies, and automated monitoring systems.

• Collaborate with global and local regulatory teams to implement suitable risk control measures aimed at reducing potential fraud threats.

⛳️ Requirements

• A minimum of 5 years of experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related area, ideally within a fintech, financial services, or cryptocurrency organization.

• Comprehensive understanding of KYC requirements, fraud typologies, and compliance terminology/procedures.

• Exceptional analytical skills, with the capability to interpret and manipulate large datasets (proficiency in SQL is essential).

• Strong sense of integrity, professional skepticism, and critical thinking abilities.

• Capacity to excel in a fast-paced, remote-first environment while effectively managing multiple priorities.

• Excellent written and verbal communication skills in English; proficiency in additional languages is a plus.

• High level of discretion when handling sensitive and confidential information.

• Enthusiasm for blockchain, cryptocurrency, and the future of financial technologies.

🏝️ Benefits

• Competitive salary and comprehensive company benefits

• Flexible work-from-home arrangement (specific arrangements may vary based on the nature of the business team's work)