Responsibilities:

1. Responsible for daily risk monitoring and review of platform trading operations, identifying and handling suspicious transactions such as fraud and money laundering.
2. Execute user due diligence processes, verify customer identity information, and implement corresponding control measures for high-risk users.
3. Investigate and resolve transaction disputes and fraud complaints submitted by users, making determinations and taking actions based on regulations.
4. Monitor on-chain asset inflows, conduct preliminary analysis and issue alerts on suspicious fund sources.
5. Maintain and update internal risk control strategies, rules, and operational process documentation.
6. Collaborate with business, customer service, and technical teams to optimize risk control strategies and system functionalities.
7. Prepare daily risk data statistics and reports.

Qualifications:

1. Bachelor’s degree or above, major in finance, law, computer science, or related fields preferred.
2. 1–3 years of relevant work experience; preference given to candidates with one of the following:

• Frontline anti-fraud and transaction risk control experience at payment institutions, e-commerce platforms, banks, or internet finance companies.
• Risk control operations experience at cryptocurrency exchanges or OTC platforms.

1. Understanding of blockchain fundamentals and basic knowledge of cryptocurrency trading.
2. Strong logical analysis skills, risk awareness, and sense of responsibility, with attention to detail.
3. Excellent communication skills and a collaborative team spirit.