Compliance Data Expert
4 days ago
We are a leading global digital asset exchange, dedicated to empowering people worldwide to achieve financial success through crypto.
Job Responsibilities:
- Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.
- Collaborate with cross-functional teams to design and implement risk management models.
- Promote the construction of an intelligent risk control system and lead the monitoring and analysis of risk-related data.
- Apply expertise in Python and SQL languages, as well as machine learning libraries, for data analysis.
Requirements:
- Minimum 2-5 years of experience in risk control/financial analysis, preferably in exchanges, digital transactions, or e-commerce risk control.
- Proficient in using SQL, Python, and other data analysis tools, with knowledge of machine learning libraries.
- Familiarity with user behavior tracking, anti-fraud, risk control, and data warehouse concepts.
- Ability to conduct independent data mining and analysis with high data sensitivity and logical reasoning capabilities.
Associate
Employment TypeFull-time
Job FunctionAnalyst and Information Technology
IndustriesTechnology, Financial Services, and Capital Markets
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