On-Chain Risk Strategy Manager
6.0/10
Coins.ph
Not specified
Remote
mid
about 11 hours ago
cryptofintechweb3Risk ManagementAMLFraud DetectionBlockchain AnalyticsSQLPython
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Description
What you'll do
- •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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