Job Description
MEXC is seeking a Risk Control Specialist to join our dynamic and ambitious team. As a key member of our global exchange, you will play a crucial role in maintaining the integrity and security of our fiat currency trading platform. This position offers an exciting opportunity to work in a fast-paced environment while contributing to the development of robust risk management systems.
Key Responsibilities
- Supervise, review, and manage trading activities on the fiat currency platform to ensure compliance with laws, regulations, and company policies
- Develop and implement comprehensive risk management policies and processes for fiat trading platforms, including KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures
- Review user identity and transaction information to identify and prevent potential fraudulent and money laundering activities
- Assist in establishing and maintaining an effective risk monitoring system, conducting regular risk assessments and generating detailed reports
- Collaborate with internal teams to provide expert legal, regulatory, and compliance consulting support
Qualifications and Requirements
- Bachelor's degree in Finance, Business Administration, Law, or related field
- Minimum 2 years of experience in risk management, compliance, or related field within financial services
- Strong understanding of KYC/AML regulations and compliance requirements
- Excellent analytical skills with the ability to identify and assess potential risks
- Effective communication and collaboration skills to work with cross-functional teams
- Detail-oriented with strong problem-solving capabilities
- Ability to work in a fast-paced, dynamic environment
Why Join Us
At MEXC, we offer a challenging and rewarding work environment where you can grow both professionally and personally. As part of our global team, you'll have the opportunity to work with talented professionals from diverse backgrounds while contributing to the security and success of our trading platform. We provide competitive compensation packages and opportunities for career advancement in the exciting field of cryptocurrency and financial technology.
