Abnormal Transaction Monitoring
Bithumb helps users trade cryptocurrencies with Korean won through a centralized spot exchange with staking and lending services.
Funding history
Investors
About Bithumb
Bithumb is a cryptocurrency exchange platform serving South Korean and international traders with spot trading across multiple digital assets paired primarily with Korean Won. The platform provides trading tools including automated bots and API access, alongside payment services through Bithumb Cash that enable cryptocurrency transactions at retail merchants and e-commerce platforms. Users can generate passive income through staking programs and a coin rental service. Originally launched as Xcoin in 2014 and rebranded to Bithumb in 2015, the exchange operates as a licensed Virtual Asset Service Provider under South Korean financial regulators.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will continuously monitor cryptocurrency market trends and unusual transactions. You will analyze order and execution data, conduct market surveillance and reviews, operate and improve the unusual-transaction surveillance system and its monitoring criteria, and ensure compliance with regulations that protect cryptocurrency users.
Requirements
- Have at least 6 years of relevant experience in market surveillance, transaction analysis, compliance, or a related field.
- Demonstrate proficiency with office productivity tools and report writing.
- Demonstrate communication skills and a proactive, responsible work approach.
Responsibilities
- Monitor cryptocurrency market trends and unusual transactions.
- Analyze order and execution data and conduct market surveillance and reviews.
- Operate the unusual-transaction surveillance system and improve monitoring criteria.
- Implement regulatory requirements related to cryptocurrency user protection.
Benefits
- Overtime allowance under a non-inclusive wage system.
- Flexible commuting hours.
- Welfare points.
- Commuting transportation support for night and holiday work.
- Breakfast, lunch, dinner, and holiday meal support.
- Unlimited snacks and beverages.
- Partner restaurant access for employee dinner gatherings.
- Housing loan-interest or rent support.
- Childcare expense support for preschool children.
- Gifts for holidays and Parents' Day.
- Job and competency development training.
- Foreign-language education.
- Unlimited purchases of work-related books.
- Premium health screenings for employees and eligible family members.
- Group accident insurance.
- Support for up to two internal club memberships.
- Resort and condominium accommodation support.
Hiring Process
Document screening > first practical interview > personality assessment > second culture-fit interview > final offer. A pre-test by phone interview or online test may be conducted depending on the position; reference checks may follow interview success depending on level.
