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RedotPay group

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1 job
RedotPay group
2 days ago

Backend Engineer-Compliance

NewBe an early applicant APAC
Hong Kong SAR China

主导 KYC/KYB、AML、制裁名单筛查、交易监控等合规系统的整体架构设计与核心模块开发 主导链上合规(KYT)系统建设,对接 Chainalysis、TRM、Elliptic 等链上监控服务,实现地址风险评估、交易实时筛查与风险告警 将合规规则(风险评级、准入策略、监控规则)工程化、配置化,设计可扩展、可灵活迭代的规则体系 对接合规、产品、风控、业务团队,梳理监管要求并转化为可落地的系统方案,推动项目按期交付 负责 KYC…

Cloud Java Kafka MySQL Redis +1 skills
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