Main Responsibilities
Market Monitoring Support: Assist in real-time or post-trade monitoring, identify potential abnormal transactions based on preset rules (e.g., wash trading, pump-and-dump, spoofing, layering), and perform preliminary classification and processing of system-triggered alerts.
Risk Control Case Follow-up: Support the analysis of suspicious transaction data, complete basic fact confirmation, organize, record, and archive case handling processes, and assist in preparing internal reports or materials for risk events.
Data Analysis and Report Creation: Use Excel/SQL/Python for basic data extraction and statistics, assist in analyzing trading patterns and abnormal fluctuations in different currencies and markets, and assist in creating daily monitoring reports and risk monitoring records.
Job Requirements
Undergraduate or graduate student, major preferred:Finance-related (e.g., Finance, Economics, Financial Engineering)、AI/CS/Engineering-related (those with programming, data analysis, and modeling skills preferred)
Strong interest in the cryptocurrency market, transaction monitoring, and risk control/compliance
Strong learning ability, clear logic, meticulousness, and rigor
Familiar with basic data analysis tools (Excel required, SQL/Python skills preferred
APPLY HERE
Thông tin chung