Summary

What you'll be doing:

1.  As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable.
2. Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.
3. Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function.
4. Oversee daily triggered transactions alerts, investigate, and ensure timely escalation of all potential scam alerts, and liaise with Singapore Police Force-Anti-Scam Centre.
5. Oversee daily triggered blockchain (“on-chain”) monitoring alerts, conduct investigations, and ensure timely escalation of alerts where necessary.
6. File a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.
7. Liaising with other departments, overseas counterparts, and external parties where necessary.
8. Participate in AML and regulatory related projects.
9. Other ad-hoc AML compliance duties assigned by the compliance management.
10. This role reports directly to the Chief Compliance Officer.
11. This role has a dotted line reporting to team supervisory leads with regards to daily operational transaction monitoring matters.

What we're looking for:

1. Preferably a bachelor’s degree in law, finance or equivalent.
2. Diploma in Law candidates will be considered.
3. Preferably (not mandatory) 1-2 years of experience in transaction and fraud monitoring in the finance industry.
4. Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).
5. The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.
6. Strong analytical skills with capability to work independently with minimal supervision, and ex-police or military officers will also be considered.
7. Strong problem-solving skills and able to multitask.
8. Strong team player, interpersonal, presentation and communication skills.
9. Committed and passionate to go beyond the extra mile to succeed in this role.
10. Adaptable in an ever-evolving digital environment.
11. Working in office is expected for day shift.

What’s in it for you:

1. Friendly and fun start-up work culture
2. Convenient work location located in the heart of CBD area
3. Generous annual leaves on top of national holidays
4. Medical coverage including GP, Specialist, TCM, and more
5. Self-care benefits and exciting fitness workshops/webinars
6. Vibrant office with a well-stocked pantry
7. Animal-friendly environment, with a fluff ball in the office

Skills

• Analytical Thinking
• Communications Skills
• Problem Solving
• Team Collaboration