Compliance Data Expert

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full time
Compliance Data Expert

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.
Seniority Level

Associate

Employment Type

Full-time

Job Function

Analyst and Information Technology

Industries

Technology, Financial Services, and Capital Markets



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