合规性工作

Work Hours: 7x24, 3-shift rotation

Early Shift: 7:00~15:00

Late Shift: 15:00~23:00

Night Shift: 23:00~7:00 the next day

Job Scope:

1. Monitor abnormal transactions and identify high-risk trading behaviors.

2. Analyze transaction data and identify abnormal risk points through system alerts, SQL, etc.

3. Analyze suspected abnormal user lists identified by the system or submitted by other departments in a timely manner and report the results.

4. Respond quickly to sudden risk events and assist in emergency handling and post-event review.

Required Skills:

1. Knowledge of blockchain and exchange market structure.

2. Proficient in SQL and Excel, with data analysis capabilities, able to quickly query and analyze data.

3. Clear logic, strong risk awareness, and able to make rapid judgments under high pressure.

4. Excellent cross-team communication skills, able to collaborate effectively with risk control, customer service, and other teams.

5. Clear logic, strong risk awareness, and able to make rapid judgments under high pressure.