Risk Control Specialist
Job Description: 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. Conduct in-depth investigations into suspicious trading activities, gather evidence, prepare investigation reports, and propose handling recommendations based on the circumstances. Establish and improve risk control review processes, develop relevant operational guidelines, and provide training and guidance to review personnel. Collaborate with technical...











