风控反洗钱链上数据分析 at Bitget Wallet

Develop and improve internal risk control and anti-money laundering supporting systems and processes, and conduct risk control and anti-money laundering on innovative businesses and products review, promote the standardization and process construction of the company's risk control and anti-money laundering;
Be familiar with the risk control and anti-money laundering policy and system requirements of overseas and CN regional regulatory authorities, and be able to provide timely information on daily product business
Conduct risk control and anti-money laundering compliance reviews, and establish and improve relevant systems and procedures for transaction monitoring;
Dig out abnormal behaviors from the dimensions of identity, transactions, etc. and analyze their characteristics (such as gambling, fraud, pyramid schemes, money laundering, etc.), combined with its own analysis platform to clarify criminal methods, trace the source of funds, and track the whereabouts of funds; In-depth mining of abnormal user identity attributes, transaction patterns, behavioral characteristics, etc., quantitative analysis of indicators, and risk control Identify and control strategies, and effectively reduce the risk concentration within the system;
Participate in the evaluation and optimization of risk control and anti-money laundering monitoring models, and the update and iteration of risk control and anti-money laundering systems and demand verification. receive;
Responsible for the construction, maintenance, optimization of relevant systems, the research and development, regular evaluation and maintenance of monitoring standards;

Full-time undergraduate degree or above, majoring in mathematics, statistics, law, finance, auditing, economics, accounting and other related majors are preferred.
More than three years of relevant work experience in anti-money laundering and risk control. Applicants with experience in risk control and anti-money laundering in insurance, banks, funds, securities, credit cards and other financial institutions or payment institutions, consulting agencies, and financial technology companies are preferred.
Holders of CAMS Applicants with certificate and anti-money laundering compliance officer certificate are preferred;
Careful logical thinking, sensitive to data, and mastering a data analysis skill, such as Mysql, R, python, SAS, etc. are preferred;
Have project management, analysis, planning and report writing skills, interpersonal communication, cross-team coordination, planning and organization, analysis and judgment, responsibility-taking capabilities, good problem analysis and problem-solving abilities, and be good at applying data methods and risk control technology to optimize risks. problems, good learning willingness and ability,
Have good professional ethics and good communication, coordination skills, team spirit, work conscientiously and rigorously, and have a strong sense of responsibility and drive.