Tittle: - Risk Control and Anti Money Laundering Chain Data Analysis Post 1. Develop and improve internal risk control and anti money laundering supporting systems and processes, conduct risk control and anti money laundering audits on innovative businesses and products, and promote the standardization and process construction of the company's risk control and anti money laundering; 2. Familiar with various risk control and anti money laundering policies and requirements of overseas and CN regulatory authorities, able to conduct timely risk control and anti money laundering compliance reviews for daily product business, and establish and improve relevant transaction monitoring systems and regulations; 3. Mining abnormal behaviors from dimensions such as identity and transactions, and analyzing them qualitatively (such as gambling, fraud, pyramid schemes, money laundering, etc.), combining with our own analysis platform to clarify criminal methods, trace the source and destination of funds; Deeply explore the identity attributes, transaction patterns, behavioral characteristics, etc. of abnormal users, quantitatively analyze indicators, deploy risk identification and control strategies, and effectively reduce the concentration of risks within the system; 4. Participate in the evaluation and optimization of risk control and anti money laundering monitoring models, update iterations and requirement acceptance of risk control and anti money laundering systems; 5. Responsible for the construction, maintenance, and optimization of relevant systems, as well as the research and development, regular evaluation, and maintenance of monitoring standards;