{"id":3595455,"url":"https://alion.io/job/binance-compliance-analyst-1-year-contract","title":"Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":91,"open_postings":4,"ghost_share":0,"stale_share":0,"repost_share":0.25,"time_to_fill_p50_days":61,"computed_at":"2026-11-09T06:03:00Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Hong Kong","Singapore","New Zealand","Taiwan","United Arab Emirates"],"countries":["HK","SG","NZ","TW","AE"],"hiring_countries":["AE","NZ","TW","HK","SG"],"hiring_countries_total":5,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-02T01:16:40Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-09T19:33:49Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"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, and more. Our mission is to increase the freedom of money and financial access for people around the world.\nAbout the Role:\nWe are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk alerts, and support timely, evidence-based decisions to strengthen platform security and risk controls.\nWhat You'll Do:\nInvestigate geofencing alerts and suspicious login patterns.\nAnalyze case information, IP addresses, and user activity to assess potential risks.\nConduct case reviews, issue Requests for Information (RFIs), and follow up where needed.\nMake evidence-based block/unblock decisions in accordance with internal SOPs.\nDocument findings, escalate complex cases, and meet established SLAs.\nWhat We're Looking For:\nExperience in investigations, fraud, financial crime, compliance, or risk operations.\nStrong analytical skills, investigative thinking, and attention to detail.\nGood judgment and the ability to assess cases using multiple information sources.\nStrong English communication and documentation skills.\nAbility to manage case volumes in a fast-paced environment.\nNice to Haves:\nExperience in fintech, e-commerce, banking, payments, or digital assets.\nFamiliarity with IP analysis, geolocation, or suspicious account or user activity.\nExperience with case management or investigation tools.\nWhy Binance\nShape the future of finance \nCollaborate with world-class talent in a user-centric global organization with a flat structure\nTackle challenging projects in a fast-paced and innovative enviornment with autonomy\nThrive in a results-driven workplace with opportunities for career growth and continuous learning\nCompetitive salary and company benefits\nRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)\nBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.\nBy submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.\nWe 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. 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