Responsibilities
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.
