On-Chain Risk & AML Investigator

RedotPay; Hong Kong; On-site; HKD 480,000 - 840,000; Full time

Job summary

RedotPay is seeking an on-chain risk specialist to own detection, prevention, and mitigation for wallet and deposit infrastructure. You will design monitoring rules, alerts, and response workflows to protect user funds and support AML/CFT compliance while enabling business growth.

You will work with Compliance, Product, Engineering, and Data to define tooling, dashboards, and decision engines, tune rules, and lead investigations with clear risk assessments and recommended actions.

Qualifications

• 3 years in crypto risk, blockchain analytics, AML monitoring or digital asset compliance/operations.
• Strong blockchain fundamentals and fund flow analysis.
• Hands-on experience with blockchain analytics tools.
• Familiarity with AML/CFT sanctions expectations for VASP.

Responsibilities

• Design and improve on-chain monitoring rules for deposits and address interactions.
• Monitor wallet activity (hot/warm/cold), deposit addresses and high-risk interactions in real time.
• Detect and investigate suspicious behaviours (mixers/tumblers, risky protocols, rapid layering).
• Implement risk controls such as deposit gating, address screening, exposure limits, and intervention workflows.
• Define thresholds by network/token/wallet tier (hot/warm/cold).
• Support decisions to delay/return deposits, freeze addresses, and escalate cases with Ops/Compliance.
• Lead investigations and produce risk assessment reports with recommended actions.
• Maintain case workflows, escalation matrices, and documentation standards.
• Partner with Compliance on sanctions screening and regulatory reporting.
• Work with Product/Engineering/Data to define tooling, dashboards, alerting, and decision engines.
• Tune rules to balance detection quality, false positives, and operational efficiency.
• Collaborate with Wallet/Deposit Ops, Product, Compliance, Legal, and Treasury.

Skills

crypto risk

blockchain analytics

AML monitoring

on-chain exposure

Tools

Chainalysis

Elliptic

TRM

Arkham

Job description

RedotPay is seeking an on-chain risk specialist to own detection, prevention, and mitigation for wallet and deposit infrastructure. You will design monitoring rules, alerts, and response workflows to protect user funds and support AML/CFT compliance while enabling business growth.

You will work with Compliance, Product, Engineering, and Data to define tooling, dashboards, and decision engines, tune rules, and lead investigations with clear risk assessments and recommended actions.