On-Chain Risk Strategy Manager in Any Health Center Community OR Remotely in MT, Alabama at Coins.ph
NewJob Function: Strategy/Planning
Coins.ph
Any Health Center Community OR Remotely in MT, Alabama, 35077, United States
Posted on
New job! Apply early to increase your chances of getting hired.
Explore Related Opportunities
Administrative Services and Facilities Managers jobs near me in AlabamaJobs near me in AlabamaAdministrative Services and Facilities Managers jobs
Job Description
On-Chain Risk Strategy Manager
ResponsibilitiesRequirements
Responsibilities
- 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.
Scan to Apply
Just scan this QR code to apply from your phone.
Job Location
Any Health Center Community OR Remotely in MT, Alabama, 35077, United States
Frequently asked questions about this position
Similar Jobs In Any Health Center Community OR Remotely in MT, Alabama
Hot Job
Facilities Director
Lakeview Estates
Birmingham, Alabama
New
User Growth Operations
Coins.ph
Any Health Center Community OR Remotely in MT, Alabama
New
District Manager - USA Storage Centers
Highline Real Estate Partners LLC
Foley, Alabama
New
Client Accounting Services (CAS) Senior Manager
NorthPoint Search Group
Birmingham, Alabama
New
Housekeeper
HYATT STUDIOS HUNTSVILLE
Huntsville, Alabama
Continue to apply
Enter your email to continue. You’ll be redirected to the employer’s application.By clicking Continue, you understand and agree to JobTarget's Terms of Use and Privacy Policy.