About Us
MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating under a P2B2C (platform-to-business, partners-to-clients) model, MetaComp provides its clients with an integrated end-to-end suite of services, empowering them to confidently enter the digital asset market with much-needed safety, security, and compliance assurance. Together with its parent company, Metaverse Green Exchange Pte. Ltd. (a MAS-licensed CMS holder permitted to carry out, inter alia, brokerage and custody services), MetaComp introduces its suite of services through CAMP (Client Assets Management Platform) which allow businesses to develop and scale their digital asset offerings through various products and/or services such as over-the-counter transactions, fiat payments, digital asset custody and prime brokerage.
Role Overview
We are seeking a detail-oriented and analytically driven On-Chain Transaction Monitoring Investigator to support our compliance and risk function in the digital assets space. This role is critical in detecting, investigating, and mitigating financial crime risks across blockchain networks, ensuring adherence to global regulatory standards.
You will work at the intersection of compliance, blockchain analytics, and financial crime investigations, helping safeguard the integrity of our platform and ecosystem.
Key Responsibilities
- Conduct on-chain transaction monitoring across multiple blockchain networks (e.g. Ethereum, Bitcoin, TRON) to detect suspicious activities.
- Investigate alerts related to AML/CFT risks, including fraud, sanctions exposure, darknet activity, and illicit fund flows.
- Perform wallet attribution and clustering analysis to identify beneficial ownership and transaction patterns.
- Analyse complex transaction flows using blockchain analytics tools (e.g. Chainalysis, TRM Labs, Elliptic).
- Prepare and file Suspicious Transaction Reports (STRs) and support regulatory reporting obligations.
- Collaborate with internal teams (compliance, risk, product, operations) on case escalations and risk mitigation strategies.
- Maintain detailed investigation records and documentation to support audits and regulatory reviews.
- Stay updated on emerging typologies in crypto-related financial crime, including DeFi exploits, mixer usage, and cross-chain laundering techniques.
- Support development and enhancement of transaction monitoring rules, scenarios, and thresholds.
Requirements
- Bachelor's degree in Finance, Law, Criminology, Computer Science, or related fields.
- 2–5 years of experience in AML investigations, transaction monitoring, or blockchain analytics.
- Strong understanding of blockchain technology, crypto transactions, and wallet mechanics.
- Hands-on experience with blockchain analytics tools (e.g. Chainalysis, TRM Labs, Elliptic) is highly preferred.
- Familiarity with global AML/CFT regulations (e.g. FATF guidelines, MAS regulations).
- Experience handling STR/SAR filings is a strong advantage.
- Strong analytical thinking and ability to interpret complex transaction flows.
- High attention to detail with strong documentation and reporting skills.
Preferred Qualifications
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
- Experience in Web3, crypto exchanges, payment institutions, or fintech environments.
- Exposure to DeFi protocols, NFTs, and cross-chain bridges.
- Basic knowledge of scripting or data tools (SQL, Python) for investigative analysis.
Key Competencies
- Investigative mindset with strong problem-solving ability
- Risk awareness and sound judgment
- Ability to work in a fast-paced, evolving regulatory environment
- Strong communication and stakeholder management skills
Why Join Us
- Be part of a fast-growing digital assets and payments ecosystem
- Work on cutting-edge blockchain investigations and compliance frameworks
- Collaborate with a high-calibre, cross-functional team across compliance, product, and trading
We are committed to creating an inclusive workplace where every individual feels respected, valued, and empowered to contribute. We celebrate diversity in all its forms—background, ethnicity, gender, identity, orientation, experience, and thought—and believe it strengthens our culture and our work. We are proud to be an equal opportunity employer and do not discriminate on the basis of race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, or any other protected characteristic.
