Senior Risk Control Algorithm Engineer, Crypto

Senior Risk Control Algorithm Engineer, Crypto 

Location: Hong Kong 
Type: Full-time
Team: Risk / Security / Data Science
Experience: 7+ years overall, 5+ years in risk control / fraud / security modeling

About the Role

We’re looking for a senior-level Risk Control Algorithm Engineer to build and scale risk detection and prevention capabilities for a crypto trading business. You’ll design models and strategies to identify abnormal transactions, protect accounts and funds, and detect market abuse behaviors (e.g., insider trading-style patterns / “rat trading” signals) through large-scale data mining and advanced ML.

What You’ll Do

Build risk detection models & strategies: Apply data analysis, machine learning, and deep learning to detect trading, account, and fund-security risks; turn insights into deployable risk control solutions.

Own risk control system design: Dev...