Risk Control Specialist (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 a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.

About the Role

Own on-chain risk 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, prevent illicit/sanctioned inflows, and support AML/CFT compliance—while enabling business growth.

Key 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.

Requirements

• 3 years in crypto risk, blockchain analytics, AML transaction monitoring, or digital asset compliance/operations (with on-chain/wallet exposure).
• Strong blockchain fundamentals and fund flow analysis (UTXO vs account-based, clustering, fund paths).
• Hands-on experience with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM, Arkham, or equivalent).
• 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.

Preferred

• Experience at an exchange/custody provider/analytics firm
• Wallet risk experience beyond deposit screening.
• SQL/data analysis and dashboarding experience.