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Coins10h ago
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On-Chain Risk Strategy Manager

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OtherStrategy Manager
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Quick Summary

Overview

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,

Technical Tools
OtherStrategy Manager
  • 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.
  • 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.

    • Location & Eligibility

    Where is the job
    Any
    Hybrid — some on-site time required
    Who can apply
    Same as job location

    Listing Details

    Posted
    June 3, 2026
    First seen
    June 3, 2026
    Last seen
    June 3, 2026

    Posting Health

    Days active
    0
    Repost count
    0
    Trust Level
    60%
    Scored at
    June 3, 2026

    Signal breakdown

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