Job Description:
Position Title: Risk Control Specialist (Cryptocurrency Exchange)
Key Responsibilities:
- Identify trading risks within the platform and develop tiered early warning and handling strategies for abnormal transactions
- Implement AI-powered risk control solutions by integrating capabilities such as group detection, abnormal transaction identification, and high-risk fund clustering into existing risk management systems
- Design risk control systems and independently produce requirement documents for risk control functions, indicators, and backend permissions
- Conduct post-analysis of fund risk control data to iterate risk control rules while balancing user experience, platform security, and compliance requirements
Job Requirements:
Qualifications:
- 2-4 years of risk control experience in cryptocurrency exchanges, with expertise in both trading and fund risk management
- Strong analytical and judgment skills to quickly identify abnormal behaviors
- Practical experience in implementing AI-based risk control solutions, including defining AI model feature requirements and business evaluation criteria
- Detail-oriented with strong sense of responsibility and professional ethics
Core Requirements:
- Extensive industry experience with 2-5 years specifically in cryptocurrency exchanges
- Proven track record in building mature risk control systems
- Demonstrable business contributions with specific cases in trading and fund risk control (especially in derivatives trading risk control)
AI Application Experience:
- Recent hands-on experience in implementing AI solutions for risk control scenarios
- Ability to leverage AI to enhance risk control efficiency, anomaly detection, and early warning capabilities
- Participation in recently implemented AI risk control projects covering:
- Trading behavior analysis
- Abnormal transaction identification
- Fund anomaly monitoring
- Risk warning analysis
Risk Control System Experience:
- Experience in independently leading or deeply participating in risk control system development
- Ability to produce:
- Risk control solutions
- Indicator systems
- PRD/requirement documents
- System optimization proposals
Data Analysis Capabilities:
- Proficient in user behavior analysis and anomaly detection
- Experience in comprehensive risk event analysis
- Ability to continuously optimize risk control strategies based on data
Business Understanding:
- Familiarity with:
- Compliance risk control requirements
- Platform security risk management
- Operational cost control
- Balancing risk and business growth
Benefits:
- Competitive salary (paid in cryptocurrency)
- One day off per week
- Remote work arrangement
- Requirement: Full-time bachelor's degree (please do not apply if you don't meet this requirement)
