Frontline Auditor

ABFinance is a US-based firm building digital finance for the future. Our vision is to create a full financial ecosystem where digital assets, traditional finance, and everyday money management live in one seamless experience that is made available to everyone. Founded by a team of innovators, traders, and compliance professionals, our mission is to bring digital assets to the mainstream through secure, regulated products. Our flagship ecosystem combines a compliant, security-first crypto exchange serving both retail and institutional clients, alongside a Debit Card that enables everyday spending and smooth bridging between fiat and digital assets, supported by core capabilities such as spot trading and yield generation products. Responsibilities Be responsible for various risk audit work, conduct preliminary screening and audit release in strict accordance with the Audit Standard Operating Procedure (SOP), covering account security, fund security, compliance risk control, marketing risk control, chain risk control and other related directions. Be responsible for various abnormal monitoring work, through the operation of security risk control related monitoring reports and alarm information, strictly follow the Operation Standard Operating Procedure (SOP), and timely discover and feedback potential abnormal situations. Communicate efficiently with users, be responsible for collecting relevant user information, assist users in completing identity verification, information change and other related operations, and ensure the smooth handling of user business. Requirements Have more than 1 year of work experience, with relevant audit work experience, recognize the value of risk audit work, and be willing to devote themselves to the field of risk audit wholeheartedly. Able to adapt to the shift system, have strong learning ability and active learning awareness, work carefully and rigorously, have a strong sense of responsibility, and can efficiently complete various audit work.