Conduct careful review of digital asset wallet transactions, validating key details (e.g., amounts, 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.
Learn to identify and document patterns of abnormal activity or potential risks, reporting them through proper channels.
Accurately maintain records and logs of review actions in our case management/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 shift rotation (including nights and weekends) on a monthly schedule, ensuring continuous operational coverage.
Collaborate with team members and other departments to resolve routine cases and contribute to process improvements.
Who We Are Looking For
1-2 years of professional experience. Prior exposure to risk, compliance, financial operations, or a 24/7 shift environment is a strong advantage, but not mandatory.
Reliable & Compliant: You have an unwavering commitment to procedure, integrity, and security protocols. You understand the sensitivity of handling financial transactions.
Operationally Disciplined: 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.
Analytical & Detail-Obsessed: You have excellent problem-solving skills and a keen eye for spotting inconsistencies in data and patterns.
A Clear Communicator: Strong written and verbal English skills are required to document findings clearly and collaborate with global colleagues.
A Resilient Team Player: You are proactive, results-oriented, and can manage multiple tasks under pressure. You thrive in a structured, remote team environment.
Flexible: You are willing and able to work a rotating monthly shift schedule that includes night shifts and weekends.
Education: A Bachelor's degree in Business, Finance, IT, or a related field is required.
Vision & Mission
OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain's killer app, with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corridors.
OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiatstablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructure.
