Job Description
This role involves designing and implementing risk control frameworks for decentralized and semi-decentralized systems, focusing on stablecoin issuance, prediction markets, and oracle services. The candidate will be responsible for monitoring suspicious transactions, preventing money laundering, and ensuring compliance with global regulations.
Key Responsibilities
- Design protocol-level risk control systems, including KYT (Know Your Transaction), AML (Anti-Money Laundering), and suspicious activity monitoring for stablecoin issuance and prediction markets.
- Monitor prediction markets for abnormal positions, wash trading, and money laundering activities, implementing dynamic risk controls based on address profiling and fund sources.
- Prevent liquidity pool contamination in stablecoin markets by tracking minting, burning, and DEX liquidity pools (e.g., Curve, Uniswap), flagging interactions with sanctioned addresses (e.g., OFAC, Tornado Cash, hacker addresses).
- Conduct on-chain monitoring and audits, tracking large transactions, hacking incidents, mixer-related activities (e.g., Tornado Cash), and producing risk assessment reports.
- Integrate and optimize compliance tools (e.g., TRM Labs, Chainalysis, Elliptic) to balance decentralized user experience with regulatory requirements.
- Stay updated on global DeFi regulations (e.g., EU MiCA, Hong Kong, Singapore) and develop compliance strategies for stablecoins, prediction markets, and oracles.
- Provide internal AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) training for business teams.
Job Requirements
- 3-5+ years of risk control or compliance experience in Web3/crypto, preferably from a CEX, Web3 wallet, payment gateway, or blockchain security firm.
- Proficient in on-chain data analysis and at least one KYT/AML tool (e.g., Chainalysis, Elliptic, TRM Labs).
- Deep understanding of major blockchains (BTC, ETH, Solana, Base), smart contracts, and cross-chain bridges.
- Strong ability to detect market manipulation, Sybil attacks, and wash trading via on-chain data.
- Fluent English communication skills for cross-cultural, decentralized teamwork in regulatory contexts.
Benefits
- Long-term project engagement.
- Flat organizational structure.
