- Monitor user funds for abnormal profit patterns.
- Advise on user and fund security framework.
- Monitor the full chain of fund transfers to detect inconsistencies or suspicious flows.
- Monitor fiat transactions to identify risk points.
- Monitor and validate KYC data to ensure accurate compliance across withdrawals, P2P, and campaign eligibility
Job Type: Full-time
Pay: $80,000.00 - $130,000.00 per month
Application Question(s):
- Can you describe a time when you detected and resolved an unusual or suspicious fund transfer? What tools or methods did you use?
- What is your experience with reviewing KYC data and ensuring compliance for user withdrawals or P2P transactions?
- How have you contributed to designing or advising on a user or fund security framework in a previous role?
Work Location: Remote