Risk Control Business Analyst

Job Responsibilities: - Identify trading risks in the market and develop tiered early warning and disposal strategies for abnormal transactions. - Implement AI risk control operations, including group mining, abnormal transaction identification, and high-risk fund clustering AI capabilities embedded in the existing risk control system. - Design risk control systems that can independently produce risk control functions, metrics, and backend permission requirement documents. - Review risk control data for funds, iterate risk control rules, and balance user experience, platform security, and compliance requirements. Requirements: - 2-4 years of risk control experience in cryptocurrency exchanges, with experience in trading and fund risk control. - Strong analytical and judgment skills, able to quickly identify abnormal behaviors. - Practical experience in implementing AI risk control operations, producing AI model feature requirements and business judgment standards. - Detail-oriented, with a strong sense of responsibility and professional ethics.