Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Core
Using rules, ML models, and AI to detect and prevent fraudulent activities in onboarding and existing user accounts while supporting compliance direction.
Role type
Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis)
Builds
Fraud detection systems and compliance support for user onboarding and account management
Domain
Cryptocurrency exchange, blockchain, digital assets, financial compliance
Deliverable
production ML models
Required skills
SQL, rule-based fraud detection, machine learning model application, KYC regulation knowledge, data insight analysis
Preferred skills
AI integration, compliance strategy support
Technologies
SQL, ML models, AI
Responsibilities
Detect and prevent fraudulent activities in onboarding processes, prevent fraudulent activities in existing user accounts, leverage risk team data insights to support compliance direction
Seniority
Individual Contributor