Responsibilities:

📍Investigate suspicious user behaviours and patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform. 📍Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends. 📍Collaborate closely with Compliance, Security, Customer Support, and Engineering teams to manage and escalate fraud cases effectively. 📍Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team. 📍Prepare clear and concise reports on investigation findings and recommend process improvements. 📍Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems. 📍Collaborate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.

Requirements:

📍3+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation. 📍Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure. 📍Experience in handling complex fraud investigations and familiarity with transaction monitoring systems. 📍Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred). 📍Strong sense of integrity, professional scepticism, and critical thinking. 📍Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively. 📍High level of discretion when dealing with sensitive and confidential information. 📍Passion for blockchain, cryptocurrency, and the future of financial technologies.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.