Wallet Risk Analyst - 24/7 rotating shift

As a Wallet Risk Analyst at OSL, you review digital asset wallet transactions and monitor alerts from automated systems to identify potential risks and suspicious activity. You work on a 24/7 rotating shift schedule, including nights and weekends, to ensure continuous operational coverage of our transaction monitoring and compliance function.

What you'll do

• Conduct careful review of digital asset wallet transactions, validating key details such as amounts and addresses under the guidance of senior team members and defined procedures
• Monitor and triage alerts from automated transaction monitoring systems, performing initial investigations and escalating complex cases as required
• Identify and document patterns of abnormal activity or potential risks, reporting them through proper channels
• Accurately maintain records and logs of review actions in the case management and ticketing system to ensure a clear audit trail
• Support the drafting of internal reports and assist with the preparation of Suspicious Activity Reports (SARs)
• Participate in a 24/7 rotating shift schedule on a monthly basis, including night shifts and weekends
• Collaborate with team members and other departments to resolve routine cases and contribute to process improvements

What you bring

• 1-2 years of professional experience, with prior exposure to risk, compliance, financial operations, or a 24/7 shift environment being a strong advantage
• An unwavering commitment to procedure, integrity, and security protocols, with a clear understanding of the sensitivity involved in handling financial transactions
• Proven experience in a fast-paced, shift-based operations, risk control, transaction monitoring, or financial surveillance role (experience in a crypto exchange or fintech is a significant advantage)
• Excellent problem-solving skills and a keen eye for spotting inconsistencies in data and patterns
• Strong written and verbal English skills to document findings clearly and collaborate with global colleagues
• The ability to manage multiple tasks under pressure, remaining proactive and results-oriented in a structured, remote team environment
• Willingness and ability to work a rotating monthly shift schedule that includes night shifts and weekends
• A Bachelor's degree in Business, Finance, IT, or a related field

About OSL

OSL is a digital asset and financial services platform serving institutional and professional clients globally.