- Location
- Asia · Australia, Brisbane · Australia, Melbourne · Australia, Sydney · Taiwan, Taipei · Thailand, Bangkok · Hong Kong · Indonesia, Jakarta
- Workplace
- Remote
- Type
- Full-time
- Department
- Operations, Strategy & Project Management
- Source
- Lever
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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance's Risk Operations team is executing an AI-First transformation — moving from manual case review toward a fully autonomous decision pipeline powered by ROCA (Risk Operations AI Agent). This role sits at the critical human-in-the-loop node: reviewing cases where ROCA's confidence score falls below the auto-decision threshold, generating structured feedback that drives continuous model improvement, and progressively expanding the automation boundary.This is not a traditional fraud analyst role.
Think of it like the shift from manual labor to the steam engine era — the people who thrived weren't the ones who resisted the machine, but those who learned to operate it. Here, you are the operator: you direct the AI, validate its judgment, correct its blind spots, and steer it toward better outcomes. The machine handles the volume; you provide the expertise it can't yet replicate.
Skills
ConfluenceAMLKYCCompliance
