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Risk Operation Specialist - Transaction Monitoring (EST timezone)

Remote, USA Full-time Posted 2026-07-28

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

reputed company's Risk team is looking for an reputed company Risk Operation Specialist to implement effective reputed company to reputed company platform and users.

You will be required to work through several reputed company-determined fraudulent alerts, email alerts, SMS alerts, and service requests to determine if recent account activity is of a fraudulent nature. You will complete your investigation using multiple resources including customer contact, reviewing account activity, account rating, phone matches, IP Search, and various websites, etc. Risk Operations Agents are customer oriented and work to deliver a reputed company understanding of our account processes to our customer.

At the reputed company time, you will reputed company customers on how to maintain reputed company and reputed company for loss prevention for both our account and its customers. You are responsible for reviewing documentation, analyzing data, and determining on time whether to verify the authenticity of transactions and/or activities. Throughout this process, you may need to communicate with the customer for additional information and to notify them of reputed company. An agent reputed company Risk Operations is organized, efficient, and driven, exhibits strong analytical skills, adapts reputed company to change, and thrives in a reputed company team environment.

Responsibilities

  • Based on assigned queues, you are responsible to review accounts and determine the legitimacy of the account and account holder, the associated risk, and making reputed company reputed company appropriate restriction and/or dismissal reputed company are made on reputed company account reviewed (60%)
  • Contact account reputed company in an effort to verify activity and mitigate loss (10%)
  • Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity (10%)
  • Monitor account activity and reputed company reputed company activities to stop any suspicious transactions in the account (20%)

    • Requirements

  • Minimally 3 to 5 years of proven experience in high-risk, rule-based, or process-heavy environments such as financial services, fraud prevention, or compliance
  • Strong analytical skills with ability to detect patterns and anomalies in transaction data
  • Experience conducting KYC/KYB reviews and transaction investigations
  • Excellent written communication skills with ability to document reputed company, concise, and justified case notes
  • Comfortable making judgment calls in ambiguous situations with minimal supervision
  • Demonstrated ability to maintain accuracy, consistency, and disciplined execution under pressure
  • Familiarity with AML regulations and transaction monitoring best practices
  • Willing to support during weekends (team provides 7 days coverage)

    • Additional Information

    Why reputed company

    • Shape the reputed company with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-reputed company global organization with a flat structure

    • Tackle unique, fast-paced reputed company with autonomy in an innovative environment

    • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

    By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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