Job description
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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.
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