Talent.com
KYC Fraud & Compliance Risk Analyst (Remote)
KYC Fraud & Compliance Risk Analyst (Remote)Binance • WorkFromHome, Wellington, New Zealand
KYC Fraud & Compliance Risk Analyst (Remote)

KYC Fraud & Compliance Risk Analyst (Remote)

Binance • WorkFromHome, Wellington, New Zealand
5 days ago
Job description

A leading blockchain company is seeking a Risk Analyst to join their Risk Management team in Auckland. The role involves detecting fraudulent activities, ensuring compliance with KYC regulations, and safeguarding user assets. The ideal candidate has over three years of experience in fraud detection and risk analysis, along with strong analytical skills and a passion for blockchain technology. This position offers flexible work-from-home arrangements, competitive salary, and opportunities for career growth.

#J-18808-Ljbffr

Create a job alert for this search

Risk Analyst • WorkFromHome, Wellington, New Zealand

Related jobs
Remote Climate Financial Risk Analyst

Remote Climate Financial Risk Analyst

TSB Bank • WorkFromHome, Wellington, New Zealand
A leading financial institution in New Zealand seeks a Climate Financial Risk Analyst to analyze climate change impacts on lending assets. This permanent, full-time role includes developing models a...Show more
Last updated: 4 days ago • Promoted
Risk Management Analyst

Risk Management Analyst

Cubic • Wellington, Wellington, New Zealand
Business Unit : Cubic Transportation Systems.Company Details : When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people’s live...Show more
Last updated: 30+ days ago • Promoted
Senior Risk Analyst - Internal Controls & Advisory

Senior Risk Analyst - Internal Controls & Advisory

KPMG New Zealand • WorkFromHome, Wellington, New Zealand
A leading global professional services firm in Wellington is seeking a Senior Risk Analyst to provide risk advice to teams. The ideal candidate will have over 4 years of experience in risk or compli...Show more
Last updated: 6 days ago • Promoted
Head of External Fraud | Remote Leadership Role

Head of External Fraud | Remote Leadership Role

Kiwibank • WorkFromHome, Wellington, New Zealand
A prominent financial institution in Hamilton is seeking a Manager External Fraud to lead a team dedicated to protecting customers from fraud. In this mid-senior level full-time role, the ideal cand...Show more
Last updated: 5 days ago • Promoted
Content Compliance Reviewer (Remote)

Content Compliance Reviewer (Remote)

AI Jobs • WorkFromHome, Wellington, New Zealand
Content Compliance Reviewer (Remote).We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations. This role is straightforward, structured, and ea...Show more
Last updated: 7 days ago • Promoted
Remote Operations Insights Analyst – Flexible Hours

Remote Operations Insights Analyst – Flexible Hours

Taskify AI • WorkFromHome, Wellington, New Zealand
A growing technology firm in New Zealand seeks a dependable professional for a part-time role offering flexible hours and remote work. You will assist with daily operations, maintain documentation, ...Show more
Last updated: 3 days ago • Promoted
Climate Financial Risk Analyst

Climate Financial Risk Analyst

TSB New Zealand • Wellington, Wellington, New Zealand
Location is either Wellington, New Plymouth or Auckland.At TSB we’re about profit for purpose.We strive to move ‘our’ communities to a better financial future in the decisions we make for our custo...Show more
Last updated: 5 days ago • Promoted
Content Insights Analyst (Remote)

Content Insights Analyst (Remote)

Taskify AI • WorkFromHome, Wellington, New Zealand
Be among the first 25 applicants.We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations. This role is straightforward, structured, and easy t...Show more
Last updated: 3 days ago • Promoted
Content Integrity Analyst (Remote)

Content Integrity Analyst (Remote)

Taskify AI • WorkFromHome, Wellington, New Zealand
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth o...Show more
Last updated: 1 day ago • Promoted
Customer Compliance Specialist (L2 and L3)

Customer Compliance Specialist (L2 and L3)

New Zealand Government • Wellington, Wellington, New Zealand
Mō tēnei tūranga mahi | About this role • •About the team - Mō te roopu • •International Revenue Strategy (IRS) plays a critical role in maintaining IR's great international reputation and delivering f...Show more
Last updated: 7 days ago • Promoted
Financial Crime Analytics Lead

Financial Crime Analytics Lead

Australia and New Zealand Banking Group Limited • Wellington, Wellington, New Zealand
Select how often (in days) to receive an alert : .Department : Risk Group Compliance - Financial Crime.Location : Auckland or Wellington. Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga....Show more
Last updated: 5 days ago • Promoted
Feedback Analyst (Remote)

Feedback Analyst (Remote)

Taskify AI • WorkFromHome, Wellington, New Zealand
Be among the first 25 applicants.Remote (Open to qualified candidates located in the.US, UK, Canada, Australia, New Zealand, Ireland. Competitive pay commensurate with experience and role level; spe...Show more
Last updated: 2 days ago • Promoted
IT Risk and Compliance Analyst - Datam

IT Risk and Compliance Analyst - Datam

NZ Post • Wellington, Wellington, New Zealand
IT Risk and Compliance Analyst - Datam.Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features. This role is all about risk, compliance, governance and audit l...Show more
Last updated: 30+ days ago • Promoted
IT Risk & Compliance Leader – ISO 27001 & Audit

IT Risk & Compliance Leader – ISO 27001 & Audit

NZ Post • Wellington, Wellington, New Zealand
A leading postal service provider is seeking an IT Risk and Compliance Analyst to lead ISO 27001 compliance and security governance. The role involves coordinating audits, managing risks, and streng...Show more
Last updated: 5 days ago • Promoted
Climate Risk & Credit Analytics Analyst

Climate Risk & Credit Analytics Analyst

TSB New Zealand • Wellington, Wellington, New Zealand
A financial services organization in Wellington is seeking an Analyst to assess the impacts of climate change on credit outcomes. You will develop models to provide insights into portfolio performan...Show more
Last updated: 5 days ago • Promoted
Virtual Assets Investigator — Crypto & Fraud Specialist

Virtual Assets Investigator — Crypto & Fraud Specialist

New Zealand Government • Wellington, Wellington, New Zealand
A governmental agency in Wellington seeks an experienced Specialist Investigator to join the Virtual Assets Team.The role involves investigating virtual assets linked to criminal activities and sup...Show more
Last updated: 6 days ago • Promoted
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

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

Binance • WorkFromHome, Wellington, New Zealand
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Show more
Last updated: 5 days ago • Promoted
Analytics Specialist - AML & Financial Crime (Remote)

Analytics Specialist - AML & Financial Crime (Remote)

TSB Bank • WorkFromHome, Wellington, New Zealand
A financial institution in New Zealand is looking for an Analytics Specialist to utilize data to drive strategic decisions and enhance performance in the fight against financial crime.Candidates sh...Show more
Last updated: 4 days ago • Promoted