Company
FinServ
On-ChainRiskStrategyManager
Neural analysis suggests this role is
optimal for Manager candidates.
“On-Chain Risk Strategy Manager. Skills: On-chain risk, Blockchain analytics, AML/KYC. Develop on-chain risk strategies. Optimize on-chain risk controls”
Industry & Context.
Problem-solving skills
What They're Looking For.
Must Have
3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics, understanding of blockchain ecosystems, Hands-on experience with Elliptic, on-chain transaction analysis, Familiarity with AML/KYC, sanctions compliance, transaction monitoring frameworks, Fluent in English
Nice to Have
Proficiency in Python
What You'll Do.
Develop on-chain risk strategies
Optimize on-chain risk controls
Conduct blockchain investigations
Perform wallet screening
Implement risk controls
Monitor blockchain risks
Improve detection capabilities
Improve monitoring capabilities
Provide actionable insights
How You'll Work.
Team & Collaboration
Collaborate with AML teams; Collaborate with Compliance teams; Collaborate with Product teams; Collaborate with Engineering teams; Collaborate with Risk Operations teams
Full Job Description
## Responsibilities Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities. Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows. Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction monitoring. Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls. Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities. Analyze risk data and provide actionable insights to support business and compliance objectives. ## Requirements 3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics. Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron. Hands-on experience with Elliptic and on-chain transaction analysis. Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks. Proficiency in SQL; Python is a plus. Strong analytical and problem-solving skills. Fluent in English.
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