Transaction Monitoring Analyst (crypto)
Singapore, Singapore
Job Description
Title
Transaction Monitoring Analyst - Crypto
Description
Our client is a well-established crypto trading firm with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here.
Responsibilities:
Reporting Line: Senior Compliance Manager
Working Location: Central Singapore
In this excellent role, your duties will include but not limited to:
- Perform AML controls and ongoing review of transactions flagged by the monitoring system
- Close out the alerts thoroughly in a timely manner and ensuring significant issues identified are fully investigated and promptly escalated where necessary
- Participate in various projects, working closely with stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support
- Minimum 1-2 years of AML/transaction monitoring experience in fintech/payment/crypto environment. Candidates with relevant experience in banks are also welcome to apply if you have a strong interest in crypto industry.
- Strong communication and interpersonal skills
- Ability to work independently
- Candidates who require a work pass need not apply
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to gina.yang@ambition.com.sg with your latest CV.
Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363
If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend
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Job Detail
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Job IdJD1337519
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned