Binance Accelerator Program - Risk Operations Specialist (SQL)

Binance Accelerator Program (BAP)

Binance is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its security, transparency, trading engine speed, investor protections, and its portfolio of digital asset products and offerings across trading and finance to education, research, social good, payments, institutional services, and Web3 features.

Binance Accelerator Program (BAP) is a 3–6 month fixed-term internship program designed for early-career talent to gain firsthand experience in the rapidly expanding digital assets and Web3 space. You will have the opportunity to develop your skills at Binance, experience life at the world’s leading blockchain ecosystem, and understand what happens behind the scenes. The program also includes networking and development opportunities to expand your professional network and build transferable skills.

Who May Apply

• Current university students and recent graduates.
• For applicants in full-time education, part-time working will be accommodated to enable continued focus on studies.
• Terms of employment/engagement are subject to contract and local applicable laws.

Responsibilities

• Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels.
• Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, assess associated risk, and ensure appropriate restriction and/or dismissal decisions are made for each reviewed account.
• Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity.
• Monitor account activity and identify abnormal activities to stop suspicious transactions in the account.
• Contact account holders to verify activity and mitigate loss.

Requirements

• Undergraduate degree in a quantitative discipline such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences.
• Relevant work experience in a Risk Operations role is a plus.
• Knowledge or experience in cryptography is a plus.
• Ability to make discretionary decisions based on research.
• Ability to operate across multiple queues covering a variety of tasks with a sense of urgency and follow-through.
• Ability to learn and adapt to new software technologies.
• Knowledge or experience in SQL/Datawind is a plus.

Working at Binance

• Be part of the world’s leading blockchain ecosystem with strong career development opportunities.
• Work alongside diverse, world-class talent in an environment focused on learning and growth.
• Tackle fast-paced, challenging, and unique projects.
• Work in a truly global organization with international teams and a flat organizational structure.
• Competitive salary and benefits.
• Flexible working hours, remote-first approach, and casual work attire.

Additional Information

• Binance is committed to being an equal opportunity employer and believes that diversity is fundamental to success.
• By submitting a job application, you confirm that you have read and agree to the Candidate Privacy Notice.