Wallet Risk Control Analyst - Digital Assets

We are building a new, internal team to safeguard our core transaction integrity. As a Wallet Risk Control Analyst, you will be a critical gatekeeper, ensuring the security and compliance of every wallet transaction in a 24/7 operational environment. This role involves meticulous review, real‑time decision‑making, and close collaboration with global teams to protect our platform and users. You will be part of a strategic shift to bring this sensitive function in‑house, offering a unique opportunity to shape the team’s foundation and processes.

Key Responsibilities

• Conduct careful review of digital asset wallet transactions, validating key details (e.g., amounts, addresses) under the guidance of senior team members and defined procedures.
• Monitor and triage alerts from automated transaction monitoring systems, performing initial investigations and escalating complex cases as required.
• Learn to identify and document patterns of abnormal a...