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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Coins.ph | Shanghai, China | $91k - $150k | |||
Binance | Hong Kong, Hong Kong |
| |||
Binance | Bogota, Colombia |
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Binance | Madrid, Spain |
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| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Asia |
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MoonPay | London, United Kingdom | $140k - $171k | |||
Coins.ph | Manila, Philippines | $105k - $165k | |||
Hivemind Capital Partners | New York, NY, United States | $190k - $225k | |||
YZi Labs | Remote | $120k - $240k | |||
Superlogic | Los Angeles, CA, United States | $72k - $110k | |||
Wenmoon Studios | Philadelphia, PA, United States | $190k - $270k | |||
Anchorage Digital | United States | $33k - $75k | |||
CodeAI a.s. | Remote | $60k - $120k | |||
FortisX | Remote | $12k - $36k | |||
Crossmint | San Francisco, CA, United States | $170k - $200k |
On-Chain Risk Strategy Manager
Any / Shanghai, China / Shenzhen
Data & AI & Risk â 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 are the most popular non-tech jobs in web3?
There are many non-tech jobs that can be done in web3, including roles in marketin, community managment and sales
Here are TOP 10 the most popular non-tech jobs in web3:
- Marketing Manager
- Community Manager
- Project Manager
- Sales
- Copywriter
- Economy Designer
- HR
- Recruiter
- Modetator
- SEO Specialist