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CO
Coins
On-Chain Risk Strategy Manager
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Location
Any
Work mode
hybrid
Type
full-time
Department
Data & AI & Risk, Risk Strategy
Last seen
1d ago
Responsibilities
•
Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities.
•
Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows.
•
Utilize
Elliptic
to conduct blockchain investigations, wallet screening, and transaction monitoring.
•
Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls.
•
Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities.
•
Analyze risk data and provide actionable insights to support business and compliance objectives.
Requirements
•
3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics.
•
Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron.
•
Hands-on experience with
Elliptic
and on-chain transaction analysis.
•
Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks.
•
Proficiency in SQL; Python is a plus.
•
Strong analytical and problem-solving skills.
•
Fluent in English.
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