Full-Time

ROC Analyst

Posted on 5/14/2024

Binance

Binance

5,001-10,000 employees

Cryptocurrency exchange and blockchain services


Junior

Remote in USA

Required Skills
Communications
SQL
Data Analysis
Requirements
  • Familiar with the Internet or traditional financial business
  • Familiar with mainstream payment methods and associated risks
  • Experience in the financial industry or judicial work preferred
  • Strong logical thinking and analysis ability
  • Execution ability
  • Good data analysis ability
  • SQL ability or modeling foundation preferred
  • Strong resistance to pressure
  • Strong subjective initiative
  • Good cooperation, communication, and expression skills
  • Problem-solving skills
Responsibilities
  • Building a risk data monitoring system
  • Mining potential business risk points through data analysis
  • Formulating response plans for identified risks
  • Analyzing root causes of risks and proposing solutions
  • Optimizing risk monitoring mechanism
  • Cooperating with teams to improve risk prevention and control
  • Establishing a team to undertake responsibilities

Binance is a leading provider of blockchain and cryptocurrency infrastructure, offering a diverse range of financial products, including a prominent digital asset exchange. The platform encompasses various crypto products and services, such as trading, finance, education, data and research, social good, investment and incubation, decentralization, and infrastructure solutions, catering to a global user base.

Company Stage

Series A

Total Funding

$90.8K

Headquarters

null, Cayman Islands

Founded

2017

Growth & Insights
Headcount

6 month growth

0%

1 year growth

12%

2 year growth

42%

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

INACTIVE