Job Description
MEXC is seeking a Risk Control Specialist to join our dynamic and ambitious team. As a global exchange, we offer a fast-paced and innovative work environment where you can grow your career in the digital asset industry. If you are passionate about risk management and compliance, this is the perfect opportunity for you!
Why Join Us?
- MEXC (www.mexc.com) is one of the fastest-growing digital asset exchanges globally, ranked in the top 10 by trading volume on CoinMarketCap.
- We offer competitive salaries and performance-based bonuses.
- Ample career development opportunities to help you grow professionally.
- Comprehensive benefits package and strong company support.
Key Responsibilities
- Supervise, review, and manage trading activities on the fiat currency platform to ensure compliance with laws, regulations, and company policies.
- Develop and implement risk management policies and processes for fiat trading platforms, including KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
- Review user identity and transaction information to identify and prevent potential fraudulent and money laundering activities.
- Assist in establishing and maintaining a robust risk monitoring system, conducting regular risk assessments and generating reports.
- Collaborate with internal teams to provide legal, regulatory, and compliance consulting support.
Job Requirements
- Bachelor's degree in Finance, Law, Business, or a related field.
- Prior experience in risk control, compliance, or AML/KYC operations is preferred.
- Strong understanding of financial regulations and risk management principles.
- Excellent analytical and problem-solving skills.
- Ability to work collaboratively in a fast-paced, global environment.
- Strong communication skills in English and Chinese.
