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On-Chain Risk Strategy Manager
Any / Shanghai, China / Shenzhen
Data & AI & Risk – Risk Strategy /
Hybrid
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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.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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What does a blockchain developer do?
A blockchain developer is a software developer who specializes in the development of applications that make use of blockchain technology
Some of the responsibilities of a blockchain developer may include:
- Designing and implementing smart contracts.
- Creating and maintaining the infrastructure that supports the blockchain network, and developing user-facing applications that make use of the blockchain.
- Additionally, a blockchain developer may also be responsible for researching and staying up-to-date with the latest developments in blockchain technology, in order to ensure that their applications are secure and efficient.