Risk Operations Specialist Opportunity
We are seeking an experienced professional to implement effective risk strategies for the platform and its users.
* Review accounts and determine the legitimacy of the account and account holder, the associated risk, and make appropriate restriction or dismissal decisions (60%)
* Contact account holders to verify activity and mitigate loss (10%)
* Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity (10%)
* Monitor account activity and find abnormal activities to stop suspicious transactions in the account (20%)
Requirements:
* Minimally 3 to 5 years of experience in high-risk, rule-based, or process-heavy environments such as financial services, fraud prevention, or compliance
* Strong analytical skills with ability to detect patterns and anomalies in transaction data
* Experience conducting KYC/KYB reviews and transaction investigations
* Excellent written communication skills with ability to document clear, concise, and justified case notes
* Comfortable making judgment calls in ambiguous situations with minimal supervision
* Demonstrated ability to maintain accuracy, consistency, and disciplined execution under pressure
* Familiarity with AML regulations and transaction monitoring best practices
Why Join Us:
* Shape the future with the world's leading blockchain ecosystem
* Collaborate with world-class talent in a user-centric global organization
* Tackle unique projects with autonomy in an innovative environment
* Thrive in a results-driven workplace with opportunities for career growth and continuous learning
* Competitive salary and company benefits
* Work-from-home arrangement