Risk Control Specialist (Remote) at PT. Utama Asset Digital Indonesia (BITTIME) | Torre
Risk Control Specialist (Remote)
Report
warning

Heads-up

The job you’re trying to post already exists in Torre:

P

Risk Control Specialist (Remote)

PT. Utama Asset Digital Indonesia (BITTIME)
Emma
Emma
You'll safeguard financial integrity and mitigate risk in crypto by investigating suspicious activities.
Emma highlights
This highlight was written by Emma’s AI. Ask Emma to edit it.
Full-time

Legal agreement: To be defined

USD75.4K - 100K/year

~COP150M - 200M/year

+ Equity

+ Bonuses

location_on
Remote (anywhere)
Match
skeleton-gauges
You have opted out of job matches in .
To undo this, go to the 'Skills and Interests' section of your preferences.
Review preferences
Shared by
Emma of Torre.ai
 1 day ago

Requirements and responsibilities

Risk Control SpecialistPT. Utama Asset Digital Indonesia (BITTIME) is looking for a Risk Control Specialist! We are an OJK-licensed crypto company (License: KEP-11/D.07/2025).What You Will Do:Coordinate daily with payment gateway providers for investigations.Review transactions, risk assessments, and support AML/Compliance teams.Handle Enhanced Due Diligence (EDD) for suspicious accounts.Monitor unusual activities and maintain detailed investigation records.How to Apply: Send your updated CV to: vita@bittime.comSubject: Risk Control – [Your Full Name]
Closes in:
0
days
0
hours
0
min
0
sec
tune NOT FOR YOU? IMPROVE YOUR RESULTS
Optionally, you can add more information later (benefits, pre-screening questions, etc.)

Thank you

Thank you

check_circle

Payment confirmed

Torre Hunt

Torre Hunt

A member of the Torre team will contact you shortly

In the meantime, continue adding information to your job opening.