{"id":2585996,"url":"https://alion.io/job/binance-risk-specialist-2","title":"Risk Specialist, Taiwan","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Taiwan"],"countries":["TW"],"hiring_countries":["TW"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":16500,"max_usd":37000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":6601},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":false}],"status":"live","first_seen_at":"2026-10-15T02:54:08Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-15T19:24:30Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"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.\nResponsibilities:\nEstablish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.\nConduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts.\nExecute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance.\nEstablish a bidirectional joint defense mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police notifications.\nHandle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.\nProduce fraud case analysis reports; track the progress of frozen asset returns.\nOptimize anti-fraud workflows; coordinate internal business units (Customer Service, Legal, Engineering) and external institutions.\nRegularly report fraud risk typologies and prevention outcomes to management.\nAssist the MLRO with suspicious transaction investigations and filings.\nRequirements:\nBachelor's degree or above in Finance, Computer Science, Law, or related fields.\n5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange.\nFamiliar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.\nOn-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal).\nBilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.\nCAMS certification is a plus.\nAbility to work independently, strong cross-departmental communication skills, and stress tolerance.\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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