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 the list of abnormal transactions daily to initiate relevant processing procedures.
• Review abnormal users and conduct secondary screening of lists identified by the system or submitted across departments.
• Process user limit removal requests, review user appeals, and execute limit removals or maintain restriction decisions.
• Handle user compensation cases, approving or rejecting cases that meet compensation criteria.

Job Requirements

• More than 1 year of experience in exchange risk control and trading monitoring.
• Educational requirement: Associate degree or above, in finance, economics, or statistics-related fields.
• Knowledge of blockchain and exchange market structure.
• Strong data analysis skills, proficient in Excel for data querying and analysis.
• Clear logical thinking and strong risk awareness, able to make quick judgments in high-pressure environments.
• Good cross-team communication skills, capable of efficient collaboration with risk control, operations, customer service, and compliance audit teams.

Salary & Working Hours

• Salary structure: Fixed base salary + Performance bonus + Shift allowance
• Work mode: Supports remote work & 24-hour shifts, on a 3-shift rotation.

Preferred Qualifications (Priority Consideration)

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