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Risk Operations Specialist - Crypto (UK)

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    competitive salary package

  • Contact:

    Bettina Chow

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    22 days ago

  • Duration:


  • Expiry date:


  • Startdate:


Location: UK

  • Remote working
  • Competitive salary package
  • 5 day working (Mon - Fri), fixed hours
  • Top-tier cryptocurrency exchange platform


  • Based on assigned queues, you are responsible to review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed
  • Contact account holders in an effort to verify activity and mitigate loss
  • Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity
  • Monitor account activity and find abnormal activities to stop any suspicious transactions in the account


  • Bachelor degree or above
  • Open to candidates from any industry background, preferably 2-5 years experience in risk / fraud / transaction monitoring
  • Strong communication skills, fluency in both verbal and written English 
  • Ability to make discretionary decisions based on research
  • Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
  • Ability to learn and adapt to new software technologies

For interested parties, please click Apply Now or send your CV to