On-Chain Risk & AML Lead — Web3 Wallet

Atome; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

RedotPay is seeking an On-Chain Risk Analyst to own detection, prevention, and mitigation for our wallet and deposit infrastructure. You’ll build and operate monitoring rules, alerts, and response workflows to protect user funds and support AML/CFT compliance.

Collaborate with Compliance, Product, Engineering, and Data teams to define tooling, dashboards, and decision engines, tune rules for quality and efficiency, and produce clear risk assessment reports with recommended actions.

Qualifications

• 3 years in crypto risk, blockchain analytics, AML transaction monitoring, or digital asset compliance/operations.
• Strong blockchain fundamentals and fund flow analysis.
• Hands-on experience with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM, Arkham).
• Experience designing/operating risk rules, alerts, and case investigations.
• Familiarity with AML/CFT and sanctions expectations for virtual asset service providers.
• Strong analytical/investigative skills and clear communication.

Responsibilities

• Design and continuously improve on-chain monitoring rules/models for deposits, address interactions, fund source analysis, and anomalous patterns.
• Monitor company wallet activity (hot/warm/cold), deposit addresses, and high-risk interactions in real time/near real time.
• Detect and investigate suspicious behaviors (e.g., mixers/tumblers, risky protocols, rapid layering, abnormal deposit patterns).
• Implement risk controls such as deposit credit gating, address screening, exposure limits, and intervention workflows (automated/manual).
• Define thresholds by network/token/wallet tier (hot/warm/cold).
• Support decisions such as delaying/returning deposits, freezing addresses, and escalating cases with Ops/Compliance.
• Lead/support investigations and produce clear risk assessment reports with recommended actions (hold/block/release/escalate, SAR/STR/referral).
• 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 transaction monitoring

Digital asset compliance

On-chain exposure

Analytical skills

Clear communication

Tools

Chainalysis

Elliptic

TRM

Arkham

Job description

RedotPay is seeking an On-Chain Risk Analyst to own detection, prevention, and mitigation for our wallet and deposit infrastructure. You’ll build and operate monitoring rules, alerts, and response workflows to protect user funds and support AML/CFT compliance.

Collaborate with Compliance, Product, Engineering, and Data teams to define tooling, dashboards, and decision engines, tune rules for quality and efficiency, and produce clear risk assessment reports with recommended actions.