About us
Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution.
Bitget is driving crypto adoption through strategic partnerships with LALIGA and MotoGP™. Aligned with its global impact strategy, Bitget has joined hands with UNICEF to support blockchain education for 1.1 million people by 2027. Bitget currently leads in the tokenized TradFi market, providing the industry's lowest fees and highest liquidity across 150 regions worldwide.
What you'll do
- Monitor C2C (OTC) transactions in real time, identify and handle suspicious trading patterns (structured transactions, abnormal high-frequency activity, large transactions from new users), and manually review triggered orders to assess counterparty risk levels.
- Lead the end-to-end emergency response for judicially frozen U-merchant / user bank accounts, covering evidence collection, bank communication, law enforcement coordination, and account unfreeze follow-up, while building a case archive to continuously optimize risk control rules.
- Execute AML compliance requirements, identify and report Suspicious Transaction Reports (STRs), and track regulatory policy changes to ensure all business operations remain within the compliance framework.
- Utilize on-chain analysis tools (Etherscan, OKLink, MistTrack, etc.) to trace USDT fund sources and identify contaminated addresses, intercepting tainted deposits before they reach user accounts to reduce freeze incident rates.
- Continuously iterate risk control rule engines based on transaction data and historical cases, and produce weekly/monthly risk reports to analyze risk trends and provide strategic recommendations.
- Collaborate with the customer service team to handle user complaints and disputes, and establish and maintain communication channels with banks and law enforcement agencies.
What you'll need
- Bachelor's degree or above; Finance, Law, Economics, or Computer Science preferred
- 3+ years in risk control / compliance; at least 1 year in crypto OTC or payment industry risk control
- Native Chinese; ability to read English on-chain data and reports
岗位职责
- 实时监控C2C（OTC）交易行为，识别并处置可疑交易模式（结构化交易、异常高频、新注册用户大额交易等），对触发风控规则的订单进行人工审核，判断交易对手风险等级。
- 主导U商/用户银行卡被司法冻结的应急处理全流程，涵盖证据收集、银行沟通、警方配合及解冻跟进，同时建立冻卡事件档案，沉淀案例库，持续优化风控规则。
- 执行反洗钱（AML）相关合规要求，识别和上报可疑交易报告，持续跟踪监管政策变化，确保业务在合规框架内运行。
- 运用链上分析工具（Etherscan、OKLink、MistTrack等）追踪USDT资金来源，识别被污染地址，在赃款到账前进行拦截，降低冻卡发生率。
- 基于交易数据和历史案例持续迭代风控规则引擎，输出周/月度风控报告，分析风险趋势，提出策略建议。
- 与客服团队协同处理用户申诉和纠纷，与银行及执法机关建立并维护沟通渠道。
岗位要求
- 本科及以上，金融、法律、经济、计算机相关专业优先
- 3年以上风控/合规相关经验，至少1年加密货币OTC或支付行业风控经验
- 中文母语，能阅读英文链上数据和报告
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!
f you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply! For more information regarding candidates' personal data processing, please refer to Bitget Candidate Privacy Notice.