Summary

This role will report directly to the Group Head of Compliance and may have a dotted line reporting to team supervisory leaders with regard to daily operational matters. Unique opportunity role to work closely with KYC Team and Transaction Monitoring Team.

What you'll be doing:

1. Handling and facilitating daily Production Orders received from Singapore Police Force and from foreign authorities (compiling the scope of these Production Orders and submit to the authorities).
2. Assist KYC Team on the daily verification of CDD/KYC documents (detect fraud and adequacy).
3. Review and approve Source of Wealth corroboration documents (detect fraud and adequacy).
4. Responsible for operational aspects of the National Scam List project:
5. Review, assess and action on blacklisted accounts and digital assets (crypto) transaction.
6. Review, assess and action on grey listed accounts and digital assets (crypto) transactions.
7. Assist Transaction Monitoring Team to facilitate some aspects of daily monitoring and back logs.
8. Back up suspicious transaction reporting submitter.
9. Participate in AML Compliance projects.
10. Ad-hoc projects delegated by compliance management.

What we're looking for:

1. Preferably a bachelor’s degree in law, finance or equivalent. Diploma in Law candidates will be considered.
2. Preferably (not mandatory) 1-2 years of experience in transaction and fraud monitoring or AML compliance in the finance industry.
3. Preferably to have obtained recognised AML certifications (ACAMS or ICA)
4. The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.
5. Strong analytical skills with capability to work independently with minimal supervision, and ex-police officers will also be considered.
6. Strong problem-solving skills and able to multitask.
7. Strong team player, communication skills and respectful to colleagues.
8. Able to put in the commitment to work.
9. Committed and passionate to go beyond the extra mile to succeed in this role.
10. Adaptable in an ever-evolving digital environment.
11. Those without prior experience will be extensively trained during on job

12. Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred

Skills

• Analytical Thinking
• Communications Skills
• Cryptocurrency
• Team Collaboration