Develop user tiering, behavior profiling, abnormal transaction detection, and intelligent risk models.
Mitigate risks including account theft, brute-force attacks, batch registration, wash trading, and money laundering rings.
Optimize risk rules, reduce false positives, and manage user appeal mechanisms.
Build, lead, and develop the risk team; set OKRs, performance, and talent development plans.
Requirements
Experience: 8+ years of risk experience in finance or crypto industry; 3+ years as a risk leader at a top-tier CEX or payment platform; deep understanding of full exchange operations and payment flows.
Professional Expertise: Proficient in market, credit, operational, and liquidity risk; expert in AML, anti-fraud, and on-chain analytics; familiar with margin, liquidation, custody, and fund security.
Compliance Knowledge: Strong understanding of global virtual asset regulatory frameworks (FATF, MiCA, SFC, etc.); experience in license application and compliance implementation.
Technical Skills: Understanding of risk systems, rule engines, and dashboards; SQL, Python, or risk modeling skills are a plus.
Soft Skills: Strong risk judgment, ability to work under pressure, excellent crisis response; strong cross-team execution and English communication skills.
Education: Bachelor’s degree or above in Finance, Mathematics, Statistics, Computer Science, Law, or related field.
Preferred Qualifications: Professional certifications such as CFA, FRM, ACAMS, CAMS.
Experience in on-chain analytics, wallet security, or quantitative hedging.
Experience managing global teams and implementing compliance across multiple jurisdictions.
Tech Stack
Python
SQL
Benefits
Meaningful Collaborations
The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth
Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas
Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.