C
Posted 6 hours ago
Transaction Monitoring Analyst
CoinhakoTransaction Monitoring Analyst
Perks & benefits
Annual LeaveMedical InsurancePaid LeaveHealth InsuranceRelocation Allowance
Requirements
Degree in Law, Finance, or Technology, 1-3 years AML experience, Knowledge of cryptocurrency/blockchain, Ability to work shifts
Skills
AMLKYCBlockchain
About the role
Responsibilities
- Monitor suspicious transactions and perform mandatory day and evening shift duties
- Review profiles and transactions flagged within the KYC/AML process
- Investigate daily triggered transaction and blockchain (on-chain) monitoring alerts
- Liaise with Singapore Police Force-Anti-Scam Centre and handle Production and Freezing Orders
- File suspicious transaction reports via the SONAR e-platform
- Screen and monitor registered Money Mules and Mule accounts
- Assist with anti-scam/fraud projects and control testing
Requirements
- Bachelor's degree in Law, Finance, or Technology (Diploma candidates considered)
- 1-3 years of experience in AML transaction monitoring
- Understanding of cryptocurrency, blockchain, or traditional finance/capital markets
- Ability to commit to mandatory AM and PM shift hours
- Strong analytical and problem-solving skills
- Ability to work independently with minimal supervision
Preferred Qualifications
- Recognized AML certifications such as ACAMS or ICA
- Background as an ex-police or military officer
Benefits
- Friendly and fun start-up work culture
- Convenient CBD location
- Generous annual leave
- Medical coverage including GP, Specialist, and TCM
- Self-care benefits and fitness workshops
- Vibrant office with a well-stocked pantry
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Coinhako · Singapore