On-Chain Risk Strategy Manager
- Опыт
- Мидл
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Коротко по делу
On-chain risk manager with 3+ years of experience in risk, AML, fraud, financial crime, or blockchain analytics. Must understand Bitcoin, Ethereum, and Tron ecosystems, and have hands-on experience with Elliptic and on-chain transaction analysis. Familiarity with AML/KYC and transaction monitoring frameworks is required. SQL proficiency is a must; Python is a plus.
Ключевые навыки
Обязательные навыки
Желательные навыки
Обязательные языки
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Responsibilities
- Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities.
- Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows.
- Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction monitoring.
- Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls.
- Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities.
- Analyze risk data and provide actionable insights to support business and compliance objectives.
Requirements
- 3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics.
- Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron.
- Hands-on experience with Elliptic and on-chain transaction analysis.
- Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks.
- Proficiency in SQL; Python is a plus.
- Strong analytical and problem-solving skills.
- Fluent in English.
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Чем предстоит заниматься
- Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities.
- Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows.
- Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction monitoring.
- Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls.
- Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities.
- Analyze risk data and provide actionable insights to support business and compliance objectives.
Что требуется
- 3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics.
- Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron.
- Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks.
- Strong analytical and problem-solving skills.
- Fluent in English.
Coins is an established crypto brand in the Philippines with more than 18 million users. Its mobile app lets users buy and sell cryptocurrencies and access financial services. Coins is regulated by the Bangko Sentral ng Pilipinas and holds both Virtual Currency and Electronic Money Issuer licenses from a central bank.