---
title: 'Risk Operations Agent (AMER. US Timezone) - 8-months Contract at Binance'
canonical: 'https://feeny.ai/job/risk-operations-agent-amer-us-timezone-8-months-contract-binance-mexico-city-8c9sewxq1km7'
type: 'job'
last_seen: '2026-09-08'
---

# Risk Operations Agent (AMER. US Timezone) - 8-months Contract at Binance

- **Company:** Binance
- **Location:** Mexico City, Mexico
- **Employment:** full-time
- **Work type:** remote
- **Posted:** 2026-06-03
- **Last confirmed live:** 2026-09-08
- **Apply:** https://jobs.lever.co/binance/bea51e5b-073e-4a37-b446-73af217112ad

## Job 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 team is seeking an experienced Risk Operations Specialist to implement effective risk strategies for the Binance platform and its users. You will be responsible for reviewing a range of predetermined fraudulent, email, and SMS alerts, as well as service requests, to determine whether recent account activity may be fraudulent in nature. You will carry out investigations using multiple resources, including customer contact, reviewing account activity, assessing account ratings, phone number matching, IP searches, and various online tools. Risk Operations Specialists are customer-focused and aim to enhance customers’ understanding of our account processes. At the same time, you will educate customers on maintaining account security and work to prevent losses for both the company and its users. You will be responsible for reviewing documentation, analysing data, and making timely decisions on whether to verify the authenticity of transactions and/or activities. Throughout this process, you may need to communicate with customers to request additional information or to notify them of outcomes. A Risk Operations Specialist is organised, efficient, and motivated, demonstrates strong analytical skills, adapts well to change, and thrives in a collaborative team environment. This position will operate in alignment with US timezone.

## Responsibilities

- Review assigned account queues to assess the legitimacy of accounts and account holders, evaluate associated risks, and ensure appropriate restriction or dismissal decisions are made for each account reviewed (60%).
- Contact account holders to verify account activity, investigate concerns, and mitigate potential losses (10%).
- Continuously monitor cases and reports to identify emerging trends, and communicate relevant findings and insights to management (10%).
- Monitor account activity to detect unusual or suspicious behavior and take appropriate action to prevent fraudulent or unauthorized transactions (20%).

## Requirements

- Minimum of 3–5 years of proven experience in high-risk, rule-based, or process-driven environments, preferably within financial services, fraud prevention, risk management, or compliance.
- Strong analytical and investigative skills, with the ability to identify patterns, anomalies, and potential risks within transaction data.
- Hands-on experience conducting KYC (Know Your Customer), KYB (Know Your Business), and transaction-related investigations.
- Excellent written communication skills, with the ability to produce clear, concise, and well-supported case documentation and recommendations.
- Proven ability to make sound judgment calls and risk-based decisions in ambiguous situations while working with minimal supervision.
- Demonstrated ability to maintain a high level of accuracy, consistency, and attention to detail while performing effectively under pressure and managing competing priorities.
- Working knowledge of AML (Anti-Money Laundering) regulations, compliance requirements, and transaction monitoring best practices.
- Flexible and willing to support weekend coverage as part of a team operating on a 7-day schedule.

## Why Binance

- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

## About Binance

## Company Overview
- **One-liner**: Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, operating the largest digital asset exchange by volume.
- **Entity Type**: Private (Venture-backed; Series A, ICO, and later venture rounds)
- **Headquarters**: United States (with global offices in Cayman Islands, Lithuania, and over 100 locations worldwide)
- **Founded**: 2017
- **Founders**: Changpeng Zhao (CZ)

## Core Business
- **Primary industry/industries**: Cryptocurrency exchange, blockchain infrastructure, decentralized finance (DeFi), digital asset trading and custody.
- **Target customers**: B2C (retail traders and investors), B2B (institutional clients, market makers, and partners), and developers (via blockchain APIs and SDKs).
- **Mission or purpose statement**: “Increase the freedom of money” by accelerating the adoption of crypto assets, blockchain, and distributed ledger technology.

## Products & Services
- **Binance Exchange**: The flagship centralized cryptocurrency trading platform supporting spot, margin, futures, options, and staking. (Type: Trading platform)
- **Binance Chain / BNB Smart Chain**: High-performance blockchain for decentralized applications (dApps) and DeFi protocols, with BNB as the native token. (Type: Blockchain infrastructure)
- **Binance Wallet**: Self-custody wallet for managing crypto assets, interacting with dApps, and accessing DeFi. (Type: Software wallet)
- **Binance Labs**: Venture capital arm investing in early-stage blockchain and crypto projects. (Type: VC/Incubation)
- **Binance Academy**: Free educational platform covering blockchain, crypto trading, and Web3 topics. (Type: Education)
- **Binance Research**: In-depth market analysis and reports on the crypto industry. (Type: Research)
- **Binance Pay & Binance Card**: Fiat on/off ramp and payment solutions for merchants and users. (Type: Payment services)

## Market Standing
- **Valuation/Market Cap**: Not publicly disclosed (private company)
- **Key Metric**: Annual Revenue of ~$20B (LinkedIn estimate as of 2025) and Total Funding of $2.025B (including $10M Series A in 2017, $15M ICO in 2017, and a $2B venture round in March 2025).
- **Notable Investors/Partners**: Over 5 investors in Series A; the $2B venture round (2025) had one lead investor (name not disclosed). Partners include CoinMarketCap (acquired), WazirX (acquired), and various blockchain projects.
- **Growth Signals**: Headcount grew 24.5% YoY to ~4,845 employees; serves over 200 million users worldwide; active job postings up 44.2% year-over-year (907 open roles as of mid-2026). Expanded into DeFi, AI, and crypto infrastructure.

## Competitive Advantages
- **Scale & Liquidity**: The world’s largest crypto exchange by trading volume, offering deep liquidity across hundreds of pairs.
- **Product Ecosystem**: A comprehensive suite of products (exchange, blockchain, wallet, research, education, venture) creates strong network effects and user stickiness.
- **Global Reach**: Operations in over 100 countries with a diverse, multilingual workforce (110+ nationalities), enabling localized compliance and user support.
- **Speed of Innovation**: Flat organizational structure and a “results-driven” culture allow rapid iteration and launch of new features (e.g., DeFi, AI integrations).

## Strategic Focus
- **Decentralized Finance (DeFi)**: Building and supporting DeFi protocols on BNB Smart Chain and other chains.
- **Artificial Intelligence**: Integrating AI into risk operations, backend engineering, and product personalization (e.g., Risk Operations AI Specialist, Backend Engineer + LLM roles).
- **Infrastructure & Compliance**: Scaling fiat on/off ramps, regulatory compliance, and institutional-grade custody solutions.
- **Talent Development**: Expanding the Binance Seeds program (Pioneer Talent & Accelerator) to nurture early-career crypto talent.

## Why Work Here
- **Culture**: Flat hierarchy, fast-paced, outcome-focused environment where “your voice matters” and ideas drive action.
- **Remote & Flexibility**: Many roles are fully remote with flexible working hours; option to be paid in crypto.
- **Benefits**: Competitive salary, health insurance, company-sponsored holidays, team-building activities, free language classes, and relocation support.
- **Learning & Growth**: Tailored training, 1:1 mentorship, and access to a global network of experts through Binance Seeds; internal mobility across teams and international transfers.
- **Diversity**: 110+ nationalities represented; distributed across 138 countries with a strong remote-first ethos.

## Sources
1. [jobs.lever.co/binance](https://jobs.lever.co/binance)
2. [binance.com/en-BH/careers/](https://www.binance.com/en-BH/careers/)
3. [linkedin.com/company/binance](https://www.linkedin.com/company/binance)
4. [binance.com/en](https://www.binance.com/en)
5. [binance.com/en/careers/seeds](https://www.binance.com/en/careers/seeds)

## Other roles at Binance

- [Finance AI Data Scientist](https://feeny.ai/job/finance-ai-data-scientist-binance-asia-jetrbcfdd7zf) — Asia
- [Treasury Asset Management](https://feeny.ai/job/treasury-asset-management-binance-hong-kong-3paz8zz2v6qq) — Hong Kong
- [Binance Accelerator Program - Community & Events (Africa)](https://feeny.ai/job/binance-accelerator-program-community-events-africa-binance-cape-town-4ha5fnhse21d) — Cape Town, South Africa
- [Binance Accelerator Program - Marketing BD Operations](https://feeny.ai/job/binance-accelerator-program-marketing-bd-operations-binance-dubai-w8rycqpya61e) — Dubai, United Arab Emirates
- [Marketing Manager - Central Africa](https://feeny.ai/job/marketing-manager-central-africa-binance-cape-town-133km1awamtg) — Cape Town, South Africa
- [Binance Accelerator Program - Events](https://feeny.ai/job/binance-accelerator-program-events-binance-dubai-adkx5akcn0zt) — Dubai, United Arab Emirates
- [Internal Control Manager](https://feeny.ai/job/internal-control-manager-binance-europe-jgnw1vfnan92) — Europe
- [Finance Manager (Controllership Focus)](https://feeny.ai/job/finance-manager-controllership-focus-binance-asia-pq1yc9jc2cbz) — Asia
- [Finance Systems Manager](https://feeny.ai/job/finance-systems-manager-binance-asia-c555xp4skj3q) — Asia
- [Business Analytics & Strategic Partnerships (Tokenisation) Manager](https://feeny.ai/job/business-analytics-strategic-partnerships-tokenisation-manager-binance-asia-jm07jeh5mjx5) — Asia