Risk Operations
Job Description: Risk Control Review Specialist --- Fully Remote Position Job 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 evidence, prepare investigation reports, and provide recommendations for action based on the severity of the case. Establish and improve risk control review processes.


