Job Description
The Compliance Auditor is responsible for conducting comprehensive reviews of exchange users' account information, deposits/withdrawals, trading activities, and fund flows to ensure compliance with legal regulations and internal exchange policies. This role requires meticulous attention to detail and strong analytical capabilities.
Key Responsibilities
- Perform thorough audits of user accounts, transaction records, and fund movements to identify potential compliance violations
- Investigate suspicious trading activities, gather evidentiary materials, and prepare detailed investigation reports with recommended actions
- Develop and enhance risk control audit procedures while establishing operational guidelines for compliance processes
- Provide training and guidance to audit team members on compliance protocols and best practices
- Collaborate with technical teams to optimize audit system functionality and improve operational efficiency
- Maintain up-to-date knowledge of regulatory requirements and industry compliance standards
Job Requirements
- Proficiency in chain analysis and trading analysis, with specific knowledge of perpetual contracts trading
- Strong analytical and judgment skills with ability to quickly identify anomalous behavior patterns
- Positive attitude with excellent communication and coordination skills for effective cross-departmental collaboration
- Meticulous work ethic with strong sense of responsibility and professional integrity
- Basic English language proficiency for reviewing international transactions and documentation
- Ability to work rotating shifts including night shifts (approximately 5 night shifts per month)
Working Schedule
- Day shifts: 07:00-15:00 or 15:00-23:00
- Night shifts: 19:00-03:00 or 23:00-07:00
Compensation & Benefits
- Salary paid in USDT (Tether)
- One day off per week
- Comprehensive compliance training program
- Opportunities for professional development in blockchain compliance
