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.
