What You’ll Do
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As an Operational Risk Associate, you will play a mission‑critical role in safeguarding Trillion Digital’s compliance and risk posture across its trading and operational lifecycle. This role focuses on the execution and continuous enhancement of our transaction monitoring (KYT) and ongoing monitoring programs, forming a core part of our internal controls against financial crime, sanctions exposure, and reputational risk.
Roles and Responsibilities
Own and continuously improve transaction monitoring workflows across fiat and digital asset rails.
Conduct case management and escalation of transaction alerts generated by KYT platforms (e.G., Chainalysis, Elliptic, TRM Labs).
Perform ongoing monitoring and periodic client reviews to detect changes in behavioral profiles, counterparties, or transactional risk.<...