Abnormal Transaction Monitoring Specialist
You will continuously monitor virtual asset transactions, operate the abnormal transaction monitoring system, detect and analyze unfair virtual asset trading, prepare investigation reports, and implement regulatory requirements under the Virtual Asset User Protection Act.
Responsibilities
- Continuously monitor abnormal virtual asset transactions
- Operate the abnormal virtual asset transaction monitoring system
- Detect and analyze unfair virtual asset trading
- Prepare investigation reports on unfair trading
- Implement regulatory requirements under the Virtual Asset User Protection Act
Requirements
- At least 3 years of experience in compliance and internal control
- Market surveillance capabilities
- Proficiency with MS Office, including Excel and PowerPoint, and Google Workplace
- Communication, logical thinking, and judgment skills
- Self-directed work style and sense of responsibility
- At least 1 year of experience investigating unfair stock or virtual asset trading is preferred
- Strong understanding of virtual asset exchanges and the blockchain market is preferred
- Experience using SQL, BigQuery, or data extraction and visualization tools is preferred
Benefits
- Flexible working hours
- Welfare points
- Commuting transportation support
- Breakfast provided
- Meal allowance
- Dinner meal support
- Holiday meal support
- Unlimited snacks and drinks
- Housing support
- Childcare support
- Holiday and Parents' Day gifts
- Health screenings for employees and family members
- Group accident insurance
- Employee club support
- Resort and condominium accommodation support