Wallet Risk Control Analyst - Digital Assets (Remote)
We are building a new, internal team to safeguard our core transaction integrity. As a Wallet Risk Control Analyst, you will be a critical gatekeeper, ensuring the security and compliance of every wallet transaction in a 24/7 operational environment. This role involves meticulous review, real-time decision-making, and close collaboration with global teams to protect our platform and users. You will be part of a strategic shift to bring this sensitive function in-house, offering a unique opportunity to shape the team's foundation and processes.
Key Responsibilities
- Conduct careful review of digital asset wallet transactions, validating key details (e.g., amounts, addresses) under the guidance of senior team members and defined procedures.
- Monitor and triage alerts from automated transaction monitoring systems, performing initial investigations and escalating complex cases as required.
- Learn to identify and document patterns of abnormal activity or potential risks, reporting them through proper channels.
- Accurately maintain records and logs of review actions in our case management/ticketing system to ensure a clear audit trail.
- Support the drafting of internal reports and assist with the preparation of Suspicious Activity Reports (SARs).
- Participate in a 24/7 shift rotation (including nights and weekends) on a monthly schedule, ensuring continuous operational coverage.
- Collaborate with team members and other departments to resolve routine cases and contribute to process improvements.
Who We Are Looking For
- 1-2 years of professional experience. Prior exposure to risk, compliance, financial operations, or a 24/7 shift environment is a strong advantage, but not mandatory.
- Reliable & Compliant: You have an unwavering commitment to procedure, integrity, and security protocols. You understand the sensitivity of handling financial transactions.
- Operationally Disciplined: Proven experience in a fast-paced, shift-based operations, risk control, transaction monitoring, or financial surveillance role. Experience in a crypto exchange or fintech is a significant advantage.
- Analytical & Detail-Obsessed: You have excellent problem-solving skills and a keen eye for spotting inconsistencies in data and patterns.
- A Clear Communicator: Strong written and verbal English skills are required to document findings clearly and collaborate with global colleagues.
- A Resilient Team Player: You are proactive, results-oriented, and can manage multiple tasks under pressure. You thrive in a structured, remote team environment.
- Flexible: You are willing and able to work a rotating monthly shift schedule that includes night shifts and weekends.
- Education: A Bachelor's degree in Business, Finance, IT, or a related field is required.
- Candidates must be legally authorized to work in their country of residence.
What We Offer
- A pivotal role in a strategic, company-critical insourcing initiative.
- The opportunity to be a founding member of a new internal team.
- A fast-paced, future-driven work environment at the forefront of Web3 and fintech.
Life at OSL
- Pioneer: Build the future of Web3 with a listed leader.
- Impact: Shape our global growth.
- Talent: Work alongside the industry's best.
- Growth: We invest in your career as much as you do.
How to Apply
If you're ready to build the future of finance with us, please apply with your resume.
About OSL Group
863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide.
OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2-certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross-border payment infrastructure via OSL Pay.
