Risk Control Team Lead

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia CoinW Full time 90,000 - 120,000 per year

Job Title:
Risk Controller (Withdrawal Operations)

Location:
Kuala Lumpur

Employment Type:
Full-time

About the Role:

We are seeking a
Risk Controller (Withdrawal Operations)
to manage and optimize digital asset withdrawal processes, ensuring efficiency, security, and compliance. This role involves overseeing large/exceptional transactions, strengthening risk controls, and leading a team to deliver safe and seamless operations.

Key Responsibilities

  • Manage and optimize daily withdrawal operations.
  • Review and authorize large/abnormal transactions to safeguard funds.
  • Monitor risks and implement AML/KYC compliance measures.
  • Lead, train, and manage the withdrawal operations team.
  • Collaborate with risk, customer service, technical, and legal teams.
  • Provide data analysis, reports, and strategic recommendations.

Requirements

  • Bachelor's degree in Finance, Economics, Computer Science, Blockchain, or related field.
  • 3+ years in fund operations/withdrawals at a crypto exchange or financial institution, with 1+ year in management.
  • Strong knowledge of blockchain transactions and major chains (BTC, ETH, etc.).
  • Risk control, fraud prevention, and AML/KYC experience.
  • English proficiency; Chinese or other languages a plus.

Preferred

  • Experience with exchange withdrawal systems.
  • Knowledge of blockchain wallet security.
  • Cross-border team management experience.


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