
Fraud Manager
4 days ago
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HRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies for localization processAbout CoinTR
CoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while enabling seamless trading experiences for our users. Join us in shaping the future of finance
Role Overview
We are seeking an experienced AML & Fraud Operations Manager to lead our Anti-Money Laundering (AML) and fraud prevention efforts. This pivotal role ensures compliance with global regulatory standards, mitigates financial crime risks, and safeguards CoinTR's operations.
As the AML & Fraud Operations Manager, you will design and implement effective policies, monitor suspicious activities, and collaborate across teams to maintain a compliant and secure trading platform.
Key Responsibilities:
AML (Anti-Money Laundering):
- Design and implement robust AML policies and procedures that align with global and local regulations.
- Monitor, identify, and report suspicious activities through the preparation of Suspicious Activity Reports (SARs).
- Stay up to date with regulatory changes and ensure organizational compliance.
User-side Operations (KYC and Account Security):
- Oversee KYC processes to ensure efficient onboarding while maintaining strict compliance standards.
- Monitor user accounts for suspicious behaviors, identity fraud, and account security risks.
- Collaborate with the customer service team to address compliance-related user queries.
Transaction-side Operations (Fiat and Spot Trading):
- Develop and enhance monitoring systems to identify unusual trading activities.
- Investigate potential fraud and abuse within fiat and spot trading operations.
- Coordinate with product and engineering teams to implement transaction security measures.
On-Chain Operations (Crypto Deposits and Withdrawals):
- Oversee the monitoring of blockchain transactions for potential money laundering or illicit activities.
- Implement tools and processes for real-time tracking of crypto deposit and withdrawal patterns.
- Collaborate with blockchain analytics providers to enhance risk assessment capabilities.
Requirements:
- Bachelor's degree in Finance, Law, Business Administration, or related fields.
- 5+ years in AML, fraud operations, or compliance, preferably within the cryptocurrency or fintech industry.
- Experience managing compliance in user, transaction, and on-chain operations is a plus.
- CAMS (Certified Anti-Money Laundering Specialist) or equivalent is highly preferred.
- Strong knowledge of blockchain technology, cryptocurrency operations, and regulatory requirements.
- Proficient in fraud detection tools, blockchain analytics platforms, and transaction monitoring systems.
- Exceptional analytical, problem-solving, and communication skills.
What We Offer:
- The opportunity to work in a dynamic, fast-paced environment within the cryptocurrency industry.
- A supportive and collaborative team culture.
- Competitive salary and benefits package.
- Professional growth and learning opportunities.
We're waiting for you
Seniority levelMid-Senior level
Employment typeFull-time
Job functionFinance and Sales
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