On-Chain Risk Strategy Manager

Responsibilities

• Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities
• Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows
• Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction monitoring
• Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls
• Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities
• Analyze risk data and provide actionable insights to support business and compliance objectives

Requirements

• 3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics
• Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron
• Hands-on experience with Elliptic and on-chain transaction analysis
• Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks
• Proficiency in SQL; Python is a plus
• Strong analytical and problem-solving skills
• Fluent in English