C
Coins1mo ago
New

On-Chain Risk Strategy Manager

Anymid
OtherStrategy Manager
1 views0 saves0 applied
Apply Now

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
    July 10, 2026

    Posting Health

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

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
    Apply for this position

    4 other jobs at Coins

    View all →

    Explore open roles at Coins.

    C
    Partner Solutions Lead
    Full-time Employee
    C
    Relationship Manager / Financial Institutions
    C
    Marketing Design Intern
    Internship
    C
    AML Transaction Monitoring Head
    Full-time Employee

    Similar Strategy Manager jobs

    View all →
    AsanaAsana
    Senior Pricing Strategy Manager
    $182k–$207k/yr
    YextYext
    Deal Desk Strategy Manager
    USD 124650-207500
    Bank of China (Hong Kong) LimitedBank of China (Hong Kong) Limited
    (Assistant / Deputy / Senior) Business Strategy Manager, Commercial Banking
    WppmediaWppmedia
    Senior Data Strategy Manager
    AFLAFL
    Grid Solutions Strategy Manager - Energy (Hybrid Office Schedule)
    AFLAFL
    Grid Solutions Strategy Manager - Energy (Hybrid Office Schedule)

    Browse Similar Jobs

    Manager6.6kAssistant Manager5.5kTeam Member5.3kEngineer4kDirector3.2kAssistant3.1kAssociate3kTechnician3kConsultant2.9kCoordinator2.4kData Collector2.4kSupervisor2.2kFitness & Wellness2.1kPart Time1.9kTeam Leader1.8kAnalyst1.7kRestaurant General Manager1.6kOperator1.4kSocial Worker1.4kLead1.4k
    Newsletter

    Stay ahead of the market

    Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

    A
    B
    C
    D
    Join 12,000+ marketers

    No spam. Unsubscribe at any time.

    C
    On-Chain Risk Strategy Manager
    Apply Now