Related skills
aml phishing anti-scam sim-swapping crypto_security📋 Description
- Develop and refine anti-scam frameworks to detect and prevent crypto scams.
- Identify and close capability gaps in ATO defenses via gap analysis and threat modeling.
- Prepare internal/external communications, incident reports, and regulatory submissions.
- Build trust via visible security measures for regulators and users.
🎯 Requirements
- 7+ years in risk management focusing on ATO and anti-scam detection.
- Strong systematic thinking; break down fraud patterns into scalable frameworks.
- Deep understanding of crypto threats: phishing, SIM-swapping, fraud patterns.
- Familiarity with crypto AML, regulation, and user protection.
- Excellent English communication; translate technical concepts for audiences.
- Self-motivated, detail-oriented, and fast-paced environment.
🎁 Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
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