P2P Risk & Control Specialist P2P风控

Description

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

Responsibilities

• 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.

Requirements

• 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