Risk Specialist

📋 Description

• Establish and maintain anti-fraud risk rule engine; monitor real-time transactions.
• Conduct account risk scoring and tiered management; initiate enhanced reviews.
• Execute freezes, restrictions, and asset return procedures per fraud laws.
• Build joint defense with law enforcement; freeze accounts per notices.
• Handle fraud complaints; perform transaction tracing and fund-flow analysis.
• Produce fraud case analyses; track frozen asset returns.

🎯 Requirements

• Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
• 5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange.
• Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.
• On-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal).
• Bilingual English/Mandarin to coordinate with overseas partners and stakeholders.
• CAMS certification is a plus.

🎁 Benefits

• Shape the future with the leading blockchain ecosystem.
• Collaborate with world-class talent in a global org with flat structure.
• Tackle fast-paced projects with autonomy in an innovative environment.
• Thrive with career growth and continuous learning.
• Competitive salary and comprehensive benefits.
• Work-from-home arrangement; may vary by team.