On-Chain Risk & AML Specialist for Web3 Wallet

RedotPay; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

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

You will design and operate risk controls, monitor real-time activity, and collaborate with Compliance, Legal, Product, and Engineering to balance detection quality with operational efficiency.

Qualifications

• 3 years of crypto risk, blockchain analytics, AML transaction monitoring, or digital asset compliance/operations with on-chain exposure.
• Strong blockchain fundamentals and fund flow analysis (UTXO vs account-based).
• Hands-on experience with blockchain analytics tools (Chainalysis, Elliptic, TRM, Arkham).
• Experience designing and operating risk rules, alerts, and case investigations.
• Familiarity with AML/CFT and sanctions expectations for VASPs.
• Strong analytical and investigative skills with clear communication.

Responsibilities

• Design and improve on-chain monitoring rules/models for deposits, address interactions, fund source analysis, and anomalous patterns.
• Monitor wallet activity, deposit addresses, and high-risk interactions in real time.
• Detect and investigate suspicious behaviors (mixers, 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, escalate cases with Ops/Compliance.

Skills

Crypto risk

Blockchain analytics

AML/CFT

Risk rule design

Data analysis

Communication

Tools

Chainalysis

Elliptic

TRM

Arkham

Job description

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

You will design and operate risk controls, monitor real-time activity, and collaborate with Compliance, Legal, Product, and Engineering to balance detection quality with operational efficiency.