On-Chain Risk Strategy Manager

• 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.
• 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.