Abnormal Transaction Monitoring Specialist
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 virtual asset transactions, operate the abnormal transaction monitoring system, detect and analyze unfair virtual asset trading, prepare investigation reports, and implement regulatory requirements under the Virtual Asset User Protection Act.
Requirements
- At least 3 years of experience in compliance and internal control
- Market surveillance capabilities
- Proficiency with MS Office, including Excel and PowerPoint, and Google Workplace
- Communication, logical thinking, and judgment skills
- Self-directed work style and sense of responsibility
- At least 1 year of experience investigating unfair stock or virtual asset trading is preferred
- Strong understanding of virtual asset exchanges and the blockchain market is preferred
- Experience using SQL, BigQuery, or data extraction and visualization tools is preferred
Responsibilities
- Continuously monitor abnormal virtual asset transactions
- Operate the abnormal virtual asset transaction monitoring system
- Detect and analyze unfair virtual asset trading
- Prepare investigation reports on unfair trading
- Implement regulatory requirements under the Virtual Asset User Protection Act
Benefits
- Flexible working hours
- Welfare points
- Commuting transportation support
- Breakfast provided
- Meal allowance
- Dinner meal support
- Holiday meal support
- Unlimited snacks and drinks
- Housing support
- Childcare support
- Holiday and Parents' Day gifts
- Health screenings for employees and family members
- Group accident insurance
- Employee club support
- Resort and condominium accommodation support