Responsibilities:

1. Assist the team in monitoring and investigating on-chain and on-platform suspicious transactions and risk incidents, including but not limited to fraud, money laundering, and address security risks.

2. Participate in the due diligence and risk assessment processes for users, counterparties, and smart contracts, and assist in compiling analytical reports.

3. Support the operation and testing of daily risk control rules, and assist in tracking and evaluating the effectiveness of risk strategies.

4. Responsible for cleaning, organizing, and analyzing on-chain and business data to provide data support for risk modeling and strategy optimization.

5. Assist in maintaining risk monitoring dashboards and reports, ensuring visualization and timely updates of risk indicators.

6. Track the latest regulatory policies and industry compliance developments for virtual assets in major jurisdictions worldwide.

7. Complete other risk and compliance–related documentation, research, or support tasks assigned by the team.

Requirements:

1. Currently pursuing a bachelor’s degree or above in economics, finance, computer science, statistics, law, or related fields; able to commit to at least a six-month internship with 4–5 days on site per week.

2. Strong interest in and basic understanding of the Web3 industry; familiarity with blockchain fundamentals; experience using DeFi or trading products is a plus.

3. Excellent logical thinking, data analysis, and learning abilities; proficient in Excel; knowledge of SQL or Python is preferred.

4. Highly responsible, detail-oriented, and possess strong communication skills; able to adapt to a fast-paced work environment.

5. Basic understanding or coursework in financial risks (market risk, credit risk, operational risk) is a plus.

6. Good command of English; able to read technical documents and industry materials in English.

Candidates with a clear intention to transition to a full-time role after the internship and willingness to relocate to Abu Dhabi in accordance with company arrangements are preferred.