Wallet Risk Control Analyst

Key Responsibilities

• Conduct careful review of digital asset wallet transactions, validating key details (e.g., amounts, addresses) under the guidance of senior team members and defined procedures.
• Monitor and triage alerts from automated transaction monitoring systems, performing initial investigations and escalating complex cases as required.
• Learn to identify and document patterns of abnormal activity or potential risks, reporting them through proper channels.
• Accurately maintain records and logs of review actions in our case management/ticketing system to ensure a clear audit trail.
• Support the drafting of internal reports and assist with the preparation of Suspicious Activity Reports (SARs).
• Participate in a 24/7 shift rotation (including nights and weekends) on a monthly schedule, ensuring continuous operational coverage.
• Collaborate with team members and other departments to resolve routine cases and contribute to process improvements.

Who We Are Looking For

• 1-2 years of professional experience. Prior exposure to risk, compliance, financial operations, or a 24/7 shift environment is a strong advantage, but not mandatory.
• Reliable & Compliant: You have an unwavering commitment to procedure, integrity, and security protocols. You understand the sensitivity of handling financial transactions.
• Operationally Disciplined: Proven experience in a fast-paced, shift-based operations, risk control, transaction monitoring, or financial surveillance role. Experience in a crypto exchange or fintech is a significant advantage.
• Analytical & Detail-Obsessed: You have excellent problem-solving skills and a keen eye for spotting inconsistencies in data and patterns.
• A Clear Communicator: Strong written and verbal English skills are required to document findings clearly and collaborate with global colleagues.
• A Resilient Team Player: You are proactive, results-oriented, and can manage multiple tasks under pressure. You thrive in a structured, remote team environment.
• Flexible: You are willing and able to work a rotating monthly shift schedule that includes night shifts and weekends.
• Education: A Bachelor’s degree in Business, Finance, IT, or a related field is required.