Job Description
This position is responsible for conducting comprehensive reviews of exchange users' account information, deposits/withdrawals, trading activities, and fund flows to ensure compliance with legal regulations and internal exchange policies. The role requires in-depth investigation of suspicious transactions, evidence collection, report preparation, and recommendations for appropriate actions based on findings.
Key Responsibilities
- Perform thorough audits of user accounts, transactions, and fund movements
- Investigate suspicious trading activities and gather supporting evidence
- Prepare detailed investigation reports with actionable recommendations
- Develop and enhance risk control review processes and operational standards
- Provide training and guidance to audit team members
- Collaborate with technical teams to optimize review system functionality and efficiency
Job Requirements
- Proficient in chain analysis and trading analysis, with knowledge of perpetual contracts
- Strong analytical and judgment skills to quickly identify abnormal behaviors
- Positive attitude with excellent communication and coordination abilities
- Meticulous work ethic with strong sense of responsibility and professional integrity
- Basic English language proficiency
- Ability to work rotating shifts including night shifts (approximately 5 night shifts per month)
Work Schedule
- Day shifts: 07:00-15:00 or 15:00-23:00
- Night shifts: 19:00-03:00 or 23:00-07:00
Benefits
Competitive compensation package and comprehensive benefits will be offered to qualified candidates.
