Job Responsibilities

• Monitor abnormal transactions, identify high-risk trading behaviors, and submit risk assessment reports.
• Analyze transaction data using tools such as SQL and Power BI to identify abnormal risk points.
• Compile a daily list of abnormal transactions and execute related processing procedures.
• Review abnormal users and conduct a secondary screening of lists identified by the system or submitted across departments.
• Process user limit release requests, review user appeals, and execute decisions on limit releases or maintenance of restrictions.
• Handle user compensation cases, approving or rejecting cases that meet compensation criteria.

Job Requirements

• Age Requirement: 25-40 years old, with at least 1 year of experience in exchange risk control and trading supervision.
• Education Requirement: Associate degree or higher, in finance, economics, statistics, or related fields.
• Knowledge of blockchain and exchange market structure is required.
• Data analysis skills, proficient in Excel for data retrieval and analysis.
• Clear logic, strong risk awareness, and the ability to make quick judgments in high-pressure environments.
• Strong cross-team communication skills, able to collaborate efficiently with risk control, operations, customer service, compliance review, and other teams.

Salary & Working Hours

• Salary Structure: Fixed base salary + performance bonus
• Working Model: Supports remote work & 24-hour shifts, with a three-shift system.

Preferred Qualifications (Priority Consideration)

• Familiarity with risk control systems and abnormal trading detection.
• Understanding of market makers, quantitative trading strategies, and order book monitoring.
• Experience with Python, SQL, and risk control strategy analysis is preferred.