Risk Operations

Binance

Internship program at Binance allowing early career talent to learn about risk operations in blockchain. Developing skills and networking within the digital assets space.

Posted 7/30/2026internshipRemote • 🇭🇰 Hong KongMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical capabilities in monitoring Key Risk Indicators and case analysis, with a solid foundation in quantitative disciplines. Proficient in optimizing AI tools and workflows to enhance risk operations and process automation.

Highest-signal resume keywords

Key Risk Indicator MonitoringCase AnalysisAI Tool OptimizationSQL/Datawind KnowledgeLogical Reasoning

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

MathematicsStatisticsActuarial SciencesComputer ScienceEngineeringLife SciencesSQLData AnalysisRisk ControlAutomation

Soft Skills

Cross-Functional CommunicationIndependent JudgmentTask ManagementAdaptabilityUrgency

Tools & Technologies

AI ToolsAutomation ToolsLarge Language Models

Industry Keywords

BlockchainCryptocurrencyRisk ManagementAnti-Fraud

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the divisional levels
Continuously monitor cases and reports to identify trends, track risk anomalies, and escalate key findings to management
Support case analysis and risk investigations by assisting with user reports and risk signals, identifying key risk characteristics, and improving risk strategies for high-risk and organized case
Assist in optimizing AI tools and workflows to enhance risk operations, process automation, automated alerting, and cross-functional project tracking

Requirements

What you’ll need

Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
Basic understanding of the blockchain or cryptocurrency industry, with an interest in risk control and anti-fraud
Strong interest in AI and Large Language Models (LLMs), familiarity with basic prompt usage or automation tools is a plus
Strong logical reasoning skills, with the ability to make independent judgments based on research
Good cross-functional communication and follow-through skills, with the ability to manage multiple task queues with a sense of urgency
Ability to learn and adapt to new software technologies
Knowledge or experience with SQL/Datawind is a plus

Benefits

Comp & perks

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)