Transaction Monitoring Analyst

What you'll be doing:

• 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.

• Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.

• Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function.

• Oversee daily triggered transactions alerts, investigate, and ensure timely escalation of all potential scam alerts, and liaise with Singapore Police Force-Anti-Scam Centre.

• Oversee daily triggered blockchain (“on-chain”) monitoring alerts, conduct investigations, and ensure timely escalation of alerts where necessary.

• File a suspicious transaction report to Singapore Police Force-Commercial Affairs Department through an e-platform submission portal, SONAR.

• Assist, handle and liaise with SPF for Production and Freezing Orders

• Expedite, screen and monitor registered Money Mules and Mule accounts.

• Assist on anti-scam/fraud projects and testing controls

• Other ad-hoc AML compliance duties assigned by the compliance management.

• This role reports directly to the Chief Compliance Officer.

• This role has a dotted line reporting to team supervisory leads with regards to daily operational transaction monitoring matters.

What we're looking for:

• Preferably a bachelor’s degree in law, finance or technology

• Diploma in Law or Technology candidates will be considered.

• Preferably 1-3 years of experience in AML transaction monitoring and technology skills will be advantageous.

• The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.

• Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to shift hours (AM and PM).

• Strong analytical skills with capability to work independently with minimal supervision, and ex-police or military officers will also be considered.

• Strong problem-solving skills and able to multitask.

• Strong team player, interpersonal, presentation and communication skills.

• Committed and passionate to go beyond the extra mile to succeed in this role.

• Adaptable in an ever-evolving digital environment.

• Working in the office is expected for day shifts.

What’s in it for you:

• Friendly and fun start-up work culture

• Convenient work location located in the heart of CBD area

• Generous annual leaves on top of national holidays

• Medical coverage including GP, Specialist, TCM, and more

• Self-care benefits and exciting fitness workshops/webinars

• Vibrant office with a well-stocked pantry

Find out more about Coinhako here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us

By submitting your application to us, you consent to the collection, use, disclosure and processing of your personal data in accordance with our privacy policy, which is accessible at https://www.coinhako.com/legal/sg-1/privacy_policy.