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 evidentiary materials, prepare investigation reports, and provide handling recommendations based on the circumstances. Establish and improve risk control review processes, develop relevant operational standards, and provide training and guidance to review personnel. Collaborate with technical...