！！Base in Shenzhen！！
Duties:
1. Establish and optimize the company's overall risk management system, covering KYB/KYC, transaction monitoring, credit control, anti-money laundering (AML) and sanctions screening.
2. Responsible for daily transaction risk identification, analysis, warning, and disposal; develop a risk event response mechanism.
3. Integrate with third-party AML systems (such as SlowMist, Elliptic, Chainalysis), monitor abnormal transaction behavior.
4. Participate in the due diligence and evaluation of merchants and partners, and identify potential compliance and credit risks.
5. Develop and update risk control policies, black and white list management rules, and gray industry/high-risk industry entry standards.
6. Regularly output risk reports, compliance audit support, and regulatory data reporting.
7. Collaborate with legal, compliance, and technical departments to promote the automation and intelligence of the risk control system.
Requirements:
1. Bachelor's degree or above, majoring in finance, law, computer science, and statistics, respectively.
2. 3 to 6 years of payment, banking, Web3, cross-border finance, etc. Industry risk control experience.
3. Familiar with KYC/KYB process, AML regulatory requirements and common risk control models.
4. Able to independently establish a merchant risk grading system and transaction monitoring logic.
5. English reading and writing, understanding of international compliance frameworks (FATF, OFAC, FCA, MAS).
6. Candidates with blockchain transaction analysis experience (ETH/TRON/USDT) are preferred.
