Job description
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Core Objective: Build a multi-dimensional risk defense matrix to identify and intercept on-chain security threats, business fraud, and DeFi liquidity risks.
Detailed Responsibilities:
- On-chain Risk Control: Able to use tools like Chainalysis/Elliptic to monitor black address inflows and design on-chain deposit and withdrawal risk scoring models.
- DeFi Risk Management: Analyze the underlying protocol security of DeFi financial products (such as Flash Loan attacks, liquidation risks) and establish real-time early warning mechanisms.
- Anti-fraud/Anti-money laundering: Responsible for risk identification in KYC/KYB processes, designing strategies to intercept abnormal logins, airdrop farming, and wash trading.
- Disposal Engine: Establish a risk labeling system and design tiered disposal processes such as automatic freezing, manual review, and risk downgrade.
Qualifications:
- Familiar with AML/CFT compliance requirements and have in-depth research on cryptocurrency money laundering schemes.
- Understand DeFi protocol architecture (such as Uniswap, Aave) and their economic models, able to identify smart contract logic risks.
- Strong data modeling capabilities and able to collaborate with AI/ML engineers to optimize risk control models.
Preferred Qualifications:
- Background in cybersecurity or risk control, familiar with common on-chain attacks and risk control measures.
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