About us
Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!
What you'll do
- Risk Monitoring & Review: Following established internal procedures, review system-generated risk alerts, analyze customer transaction behavior patterns, and produce transaction analysis reports to ensure timely identification and resolution of anomalous transactions.
- STM & AML Review: Following established internal procedures, review system-generated alerts, analyze customer transaction behavior patterns, and submit Suspicious Transaction Reports (STRs) on a regular basis.
- Risk System Optimization: Assist in optimizing rules and parameters within risk control and compliance monitoring systems to reduce false positive rates and improve review efficiency.
- Cross-functional Collaboration: Work closely with product, customer support, and other teams to address risk control and compliance operations issues, ensuring smooth risk resolution and compliance reporting workflows.
- Risk Awareness Promotion: Participate in internal risk control and compliance policy training to strengthen risk awareness across business lines and drive a culture of compliance.
What you'll need
- Industry Experience: 2+ years of experience in risk control or compliance operations, with familiarity in cryptocurrency or traditional financial services (e.g., forex, payments, bank card review); prior experience at a digital asset exchange is a plus.
- Risk Sensitivity: Strong ability to identify risks, with the capacity to accurately detect suspicious transactions, fraud, anti-money laundering activities, and other potential threats.
岗位职责
- 风险监控与审核：按照内部制定的标准流程，负责审核系统风控警报，分析客户交易行为模式，并撰写交易分析报告，确保异常交易及时识别与处置。
- STM&AML审核：按照内部制定的标准流程，对系统生成的警报进行审核，分析客户交易行为模式，定期提交可疑交易报告（STR）；
- 风控系统优化：协助优化风控及合规监控系统的规则与参数，降低误报率，提升审核效率。
- 跨团队协作：与产品、客户支持等团队紧密配合，处理风控/合规运营相关问题，确保风险处置及合规上报流程顺畅。
- 风险意识宣导：参与内部风控/合规政策培训，提升各业务线风险意识，推动合规文化落地。
岗位要求
- 行业经验：2年以上风控/合规运营经验，熟悉加密货币或传统金融业务（如外汇、支付、银行卡审核等），有数字货币交易所经验者优先。
- 风险敏感度：具备较强的风险识别能力，能精准判断可疑交易、欺诈、反洗钱行为及其他潜在风险。
Why Bitget?
- Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
- We are a global company with staff members from over 50 different countries and regions
- We are growing and looking for world-class ambitious talents to help us continue this journey
- We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
- We offer competitive salaries and benefits
- Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!
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