Risk Control Specialist at Bitunix exchange

Job Description

Key Responsibilities

• Utilize risk monitoring tools and alert systems to identify potential high-risk trading behaviors on the platform.
• Review and analyze transaction data of high-risk users to detect violations such as money laundering or market manipulation.
• Implement appropriate restrictions or lift restrictions on high-risk accounts based on the analysis results.
• Work closely with the customer service department to communicate timely actions taken against high-risk users.
• Provide comprehensive data support to the customer service team and assist in effective communication with users.
• Participate in improving and optimizing the platform's risk control strategies and tools to enhance the accuracy and efficiency of risk identification.
• Regularly summarize typical cases of high-risk users, provide strategic recommendations, and enhance the overall risk control level of the company.

Job Requirements

• Bachelor's degree in Finance, Economics, Business Administration or related field
• 2+ years of experience in risk control, compliance, or related financial operations
• Strong analytical skills with ability to interpret complex transaction data
• Knowledge of anti-money laundering (AML) regulations and compliance requirements
• Experience with risk monitoring systems and fraud detection tools
• Excellent communication skills for cross-departmental collaboration
• Attention to detail and ability to make sound judgments under pressure
• Proficiency in data analysis tools and Microsoft Office suite

Preferred Qualifications

• Professional certification in risk management or compliance (e.g., FRM, CAMS)
• Experience in fintech or cryptocurrency platforms
• Knowledge of blockchain transaction analysis
• Multilingual capabilities for global platform support