Risk Control Specialist
Job Description: Position Title: Risk Control Review Specialist Job Responsibilities: Responsible for conducting comprehensive reviews of exchange users' account information, deposits and withdrawals, trading activities, and fund flows to ensure compliance with laws, regulations, and internal exchange policies. Investigate suspicious trading activities in depth, gather evidentiary materials, prepare investigation reports, and provide handling recommendations based on the circumstances. Establish and improve risk control review processes, develop relevant operational standards, and provide guidance to reviewers.




