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.